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(영문) 대전지방법원 천안지원 2016.03.25 2015고단1497

사기

Text

The punishment of the accused shall be determined by a year of imprisonment.

However, the above sentence shall be executed for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The defendant (one person C) is a person who has been engaged in activities as a fraud group for all-time loan loans, such as D (one person E), F (one person G), H (one person), J (one person K), L (one person M), N,O, P, etc.

Defendant, D, etc.: (a) in the case of “banking loan” handled at 17 banks in the city, the loan of the entire loan by the bank itself; (b) in the case of “Korea Housing Finance Corporation”, the extent of 80% of the loan is guaranteed by the said loan; (c) the Defendant and D, etc., using the fact that the procedures for examining the loan and collecting the loan are not strict compared to other loans, etc., to invite a nominal customer who applies for a loan; (d) a lessor who enters into a false loan contract; (e) a company capable of making a disguised employment for the said customer; or (e) a company directly taking over the said customer; (e) a person who actually enters into a loan contract and works for the company; and (e) a person who abstains from the title holder to whom the application for the loan was made; (e) a person who actually participates in the overall process of the loan by deceiving the bank; (e) a person who actually takes over the loan in the name of the company under D’s name; and (e) a person who actually works for a representative of customers.

In the end, the role of the company outside of the law and the role of the lessor outside of the law, N andO, the role of receiving certain payments and lending both corporate names and lending them. P is to act as the operator of Q Co., Ltd. as if the customer actually worked in the company. P is to act as the operator of Q Co., Ltd., and as if the customer actually worked in the company, 40% of the loan borrowed from the bank according to the above role, the lender (the borrower) is 10-15% of the lessee, 10-15% of the lessee, 5% of the lessor's interference, 5% of the lessor's interference with the lessor, and 5% of the worker's employment.