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(영문) 대전지방법원 천안지원 2015.06.23 2015고단405

사기

Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

The Defendant, in the instant case, which is a ever loan fraud group, extended loans as collateral for a false lease contract with B (one name C), D (one name E), F (one name G), H (one name G), L (one name K), N (one name M), P (one name Q), Q (one name S), T, U, V,W, X, and Y, etc. In the case of “banking financial resources loans” handled by 17 banks in the city, the Defendant himself/herself loaned the entire loan with funds. Since the “Korea Housing Finance Corporation” guarantees 80% of the above loans from “Korea Housing Finance Corporation”, the Defendant concluded a loan application for the entire loan by using the fact that the loan examination and collection procedures are not strict compared to other loans, concluded a false loan contract with the name of the nominal owner, the lessor, and the said customer loan contract with the said company, and concluded a false loan contract with the said company, thereby manipulating the aforementioned customer loan contract with the said company.

The defendant plays the role of pretending to be a tenant of a house, which is a security for the loan of deposit money, the Z as the lessor of this case, the Z as the Z, the Z as the Z, and the Z as the whole liability of the fraudulent group for the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the company that can manipulate the documents as if the loan owner is in the position of the above loan owner, and the operation of the relevant documents is instructed, and D is the role of managing the whole process of the loan until the loan of the loan of the loan of the loan of the loan of the loan of the loan until the loan of the loan of the loan of the loan of the loan of the full-time B is formed, and D is the friendly role of the loan of the total book B, and the procedure and method of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the customer.