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(영문) 서울서부지방법원 2017.02.03 2016고단3343

사기

Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for four months.

However, from the date this judgment became final and conclusive, the defendant.

Reasons

Punishment of the crime

Defendant

A is a person who works as a restaurant employee, and Defendant B is a person who works as a part of a restaurant without a certain occupation.

Real estate lessor D, loan hub E, etc., relatively difficult to conduct the examination of loan documents, concluded a false lease contract and made a false lease contract on the basis that they want to divide the loan by applying for a loan of a lease on a deposit basis.

Accordingly, D purchased a house leased in the form of a lease on a deposit basis, on condition that the lessor and lessee take over the obligations of the lease on a deposit basis, and through F F, performed the role of preparing a lease agreement with the lessor and lessee on a deposit basis, E, G, and H contact with I of the ordinary Central Credit Cooperative and taking charge of loan-related affairs, J, K, and L, etc. The role of recruiting a lender in the name of the lessor or lessee of the purchased real estate, the Defendants and the aforementioned lender in the name of the Defendants play the role of applying for the lease on a deposit basis of the lease agreement written in a false manner, and the victims, the employees of the ordinary Central Credit Cooperative, and M, who are employees of the ordinary Central Credit Cooperative, are in charge of preparing internal documents as if the application for the lease was made normally, and conspired in sequence to receive the loan on a deposit basis in the above manner.

1. According to the aforementioned public offering, Defendant B’s joint crime committed on September 24, 2014, with the joint signature of Eunpyeong-gu Seoul Metropolitan Government on September 24, 2014 prepared a loan application form for loan of KRW 184 million and a loan agreement form, etc. at the office of Eunpyeong-gu Central Credit Cooperative. Defendant B is legitimate, accompanied by the pre-written lease agreement for multi-household housing (Seoul Eunpyeong-gu N No. 902 at the location of real estate, KRW 30 million, KRW 1000,000,000,000,000,000,000,000,000,000,000,000).