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(영문) 광주지방법원 순천지원 2015.12.16 2015고단1019
사기등
Text

Defendants shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

Defendant

A on March 31, 2015, after being sentenced to a suspended sentence of one-year imprisonment at the Gwangju District Court for fraud, etc., on April 8, 2015, the said judgment has become final and conclusive and is currently in the grace period.

1. No person who is the defendant A may register real estate under the name of the title trustee pursuant to the title trust agreement.

A. On April 9, 2009, the Defendant purchased KRW 36,595 square meters of F forest land at the time of female-owned female-owned female-owned female-owned female-owned female-owned female-owned female-owned female-owned female-owned female-owned female-owned female-owned female-owned female-owned female-owned female-owned female-owned female-owned female-owned female-owned female-do, but did not transfer ownership under the Defendant’s name, and completed the registration of ownership transfer under the title trust agreement.

B. Around April 9, 2009, the Defendant registered the name of the title trustee under the title trust agreement in accordance with the title trust agreement, even though the Defendant purchased the 300,000,000 square meters of H woodland 21,231 square meters of female land at the time of female ownership, G, the Defendant did not transfer ownership under the name of the Defendant, and registered under the name of the title trustee.

2. Joint criminal conduct by Defendant A and Defendant B

A. In light of the fact that around 2008, the Defendants: (a) purchased F-related private document forgery; (b) the use of a falsified investigation document; and (c) the Defendants purchased F-related money from Defendant A at KRW 420,000,000; (c) however, Defendant A conspired to obtain a loan for the said forest land by forging a real estate sales contract stating the sales price of the said forest land; and (d) submitting it to a financial institution to obtain a loan as security

Defendant

A shall instruct Defendant B to forge a real estate sales contract, the purchase price of which is unsatisfed, and to submit it to the secured loan document. Defendant B shall, on July 5, 2008, enter the name in the coffee shop where it is impossible to find out the trade name in the summer-dong at the same time, using a verification-type pen in the column of indication of real estate sales and sales contract “F” in the column of indication of real estate, “F”, “1,007,730,000”, and “E” in the seller’s name, respectively.

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