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인천지방법원 2016.03.18 2016고단109

사기

Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant: (a) conspired with D (one person E), F (one person G), H (one person), J (one person), L (one person), N (one person), P (one person), T (one person), T (U), V, W, X, Y, Z, and AAA, which are the fraud group for the entire loan loan; (b) made a loan by taking advantage of the false lease contract form as collateral; (c) in the case of “bank loan” handled by 17 banks during the period of 17 banks; (d) made a loan of 80% of the above loan funds by the “Korea Housing Finance Corporation”, and concluded a false loan agreement with the owner of the above bank, who is in charge of the former loan, and subsequently, made an application for the said loan agreement by deceiving the former customer company, as if the procedures for examining the loan and collecting the loan were not strict; and (e) concluded a false loan agreement with the former customer company, thereby reducing the employment of the former customer company by deceiving the former customer company.

Accordingly, the defendant serves as the lessor of the house in this case, AB is the most important role of the tenant of the house, which is the security 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 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 holder held office, and the management of the whole process 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 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 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.