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「過払い金」破産詐欺事件

本件破産宣告前の一回目及び二回目の債権者集会において債権者は自己の売却したものがあれば戻されたい旨意思表示をしており、株式会社A3の関係者は破産宣告前に債権回収作業まで行っているので、詐欺による取消の意思表示も当然あったものと認められるのに、原判決は、四及び五の物件が破産財団に属するか否か、すなわち、これらの物件が詐欺によって取得されたか否か、被欺罔者の取消の意思表示の有無などについて何ら審理せず、これについて判断を示していないから、理由を付さないか、あるいは理由不備であり、原判決には刑事訴訟法三七八条四号の事由がある、というのである。

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「過払い金」破産詐欺事件 | affiliates2shop.com Reviews
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本件破産宣告前の一回目及び二回目の債権者集会において債権者は自己の売却したものがあれば戻されたい旨意思表示をしており、株式会社A3の関係者は破産宣告前に債権回収作業まで行っているので、詐欺による取消の意思表示も当然あったものと認められるのに、原判決は、四及び五の物件が破産財団に属するか否か、すなわち、これらの物件が詐欺によって取得されたか否か、被欺罔者の取消の意思表示の有無などについて何ら審理せず、これについて判断を示していないから、理由を付さないか、あるいは理由不備であり、原判決には刑事訴訟法三七八条四号の事由がある、というのである。
<META>
KEYWORDS
1 過払い金
2 過払い
3 過払い金返還請求
4 過払い金請求
5 債務整理
6 弁護士
7 借金返済
8 債務整理
9 借金問題
10 借金相談
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過払い金 破産詐欺事件,原判決を破棄する,被告人を懲役三年六月に処する,原審及び当審における訴訟費用は被告人の負担とする,控訴趣意第一点刑事訴訟法三七八条三号の主張について,控訴趣意第二点刑事訴訟法三七八条四号の主張について,論旨は理由がない,控訴趣意第三点法令適用の誤りの主張について,控訴趣意第四点訴訟手続きの法令違反の主張について,すなわち、まず、以下の各事実が明らかである,と頼みました,との記載すら認められる,これに対し、被告人の弁解は前示の状況に反しており直ちには信用できない,論旨は、要するに、
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「過払い金」破産詐欺事件 | affiliates2shop.com Reviews

https://affiliates2shop.com

本件破産宣告前の一回目及び二回目の債権者集会において債権者は自己の売却したものがあれば戻されたい旨意思表示をしており、株式会社A3の関係者は破産宣告前に債権回収作業まで行っているので、詐欺による取消の意思表示も当然あったものと認められるのに、原判決は、四及び五の物件が破産財団に属するか否か、すなわち、これらの物件が詐欺によって取得されたか否か、被欺罔者の取消の意思表示の有無などについて何ら審理せず、これについて判断を示していないから、理由を付さないか、あるいは理由不備であり、原判決には刑事訴訟法三七八条四号の事由がある、というのである。

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登記官|「過払い金」破産詐欺事件

http://www.affiliates2shop.com/teachp1.html

近畿財務局が,本件命令撤回事件以降,大和都市管財に対するそれまでの 厳しい監督方針を一変させて,何とかしてその破綻の表面化の先送りを図る ようになり,近畿財務局自ら大和都市管財の資金繰り表 乙26。 以下 本 件資金繰り表 という。 を作成したり,同社が平成8年4月12日に提出 した平成8年経営健全化計画 その内容に新味がないことは,平成7年8月 15日に同社から提出された平成7年収支計画を被告が書証として提出して いないことからも容易に推認することができる。 を,同社から自主的に提 出されたものであるなどとして高く評価し,同時に従前の計画の進捗状況に ついては不問に付したこと,平成9年検査実施の直前になって,グループ会 社についても調査対象とすべきであるなどと近畿財務局に強く指示していた 本省金融会社室のY4補佐を理由も告げずに大和都市管財の担当から外した 上,本件訴訟を提起した後に,当時の金融庁金融会社室長が3度もY4補佐 の職場を訪れ,大蔵本省に残された本件命令撤回事件の理由と経緯が記録さ れている唯一の公文書である本件内部資料について,個人的な手控えという ことにしておいてくれと要請していたこと...

2

抵当|「過払い金」破産詐欺事件

http://www.affiliates2shop.com/teachp2.html

近畿財務局が,平成9年10月31日に大和都市管財に対する平成9年業 務改善命令が発出されていたにもかかわらず,平成9年経営健全化計画の合 理性や実現可能性,これまでの計画が大幅未達であることの原因分析とその 克服の方法,具体的な資金繰りの計算等を具体的な資料によって疎明するこ とを求めないまま,平成9年業務改善命令に付された回答期限である11月 18日を大幅に経過した12月12日になって最終的に提出された計画につ いて, チケット制会員権 元本償還義務に加えて高利の利息を支払う約 定になっている。 等を販売計画に盛り込んでいる点, リゾートマンシ ョンやコテージを中心としたレジャースポーツ施設を建設するとしている点 既に挫折が明らかとなっていたゴルフ会員権の販売が好調となり,それに よって得た資金を充てることが計画の前提となっている。 北海道泊 別観光を売却するとしている点 売却先や担保抹消の方法について何らの記 載もない。 及び ベストライフ通商が高収益物件購入を促進するとして いる点 具体的物件名は不明であり,資金繰りも明らかではない。

3

証券|「過払い金」破産詐欺事件

http://www.affiliates2shop.com/teachp3.html

むしろ,同年 5月2日付けの調書 乙31 にはその内容を当局が指示した旨の記載があ り,大和都市管財側が 時間を掛ければ作れるが時間的な余裕がない と述 べていること,同年3月6日付けヒアリングメモ 甲161 において,近 畿財務局が大和都市管財に対し, 資金調達と資金運用を具体的に数字にま とめていただき たいとの依頼をしていることからみて,近畿財務局の指導 を受けて作成されたものであることが明らかである。 それにもかかわらず受理した目 的は,再度業務改善命令を発出せよとの大蔵本省からの指示を回避するため に,経営健全化計画を提出させたという明確な指導の外形を作出することに あったのである。 しかしながら,前記のとおり,合理性と実現可能性について疎明があったと 認められない限り,近畿財務局としても計画そのものの受理が不可能であっ たはずであり,現に平成9年業務改善命令でも不完全ながら資料による裏付 けが求められていたにもかかわらず,近畿財務局はこの点を殊更無視して受 理しているから,まず結論ありきであったことは明白である。

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「過払い金」破産詐欺事件

論旨は、要するに、原判決は、 1 昭和六 年一月一六日正午ころから翌一七日午前零時過ぎころまでの間、A1株式会社事務所において、昭和五九年一 月一日以降の売掛帳四冊、買掛帳一冊を書き換えて同事務所に備え付け、 2 昭和六 年一月一八日ころ、右事務所から書換え前の売掛帳、買掛帳及び昭和五九年一 月一日以降の振替伝票全部を持ち出してaのB方押入れ内に隠匿したという、公訴事実に対し、 1 の点については何らの判断を示しておらず、 2 についても原判示第三の五において、訴因変更の手続きを経ることなく、 昭和六 年一月一八日午後一一時ころ、売掛帳等を原判示b町所在 A2 からB方に運び込んだ上、同所奥六畳間押入れ内に隠匿した と認定し、訴因外の事実を認定しているから、原判決には刑事訴訟法三七八条三号に当たる事由がある、というのである。 論旨は、要するに、原判決が破産財団に属し、隠匿の対象になったと認定している原判示第三の二の別紙一覧表 四 記載の物件 以下、 四の物件 という。 及び同第三の三の別紙一覧表 五 記載の物件 以下、 五の物件 という。 はいずれも、その全て、あるいは一部が原判示第一及び同第二の詐欺に...

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