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(영문) 춘천지방법원 원주지원 2017.06.27 2017고단451

사기

Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

B and C have concluded a false lease contract as if it had concluded a lease contract with the false lessee, etc. using the fact that the lending review and the collection procedure of loans for house lease to ordinary people and workers who are operated by the National Housing Fund of the State with the financial resources of the National Housing Fund of the Korea Housing Finance Corporation is not strict compared to other loans, and the fact that it is practically conducted only without a due diligence and without a due diligence, and have the intention to obtain loans from financial institutions by manipulating documents as if the false lessee

B, in relation to the loan of employee deposit funds, the role of the person who will act as a false tenant and the lessor is to be excluded, and the overall control over the business of preparation of loan-related documents, such as certificate of employment in the name of tenant, certificate of source collection of income, distribution of loan funds, etc., C is to prepare and deliver a false employment certificate to the lessee, D is to act as a false tenant, and the defendant is to operate documents as if he entered into a lease contract.

On November 14, 2013, the Defendant: (a) in collusion with B, and D to obtain a loan by requesting a loan of full-time employee with respect to the original city G and 102 Dong701, which is owned by the Defendant; (b) in collusion with the Defendant, the Defendant shall prepare a false lease contract stating that the said real estate is leased under the terms, such as a lessor A, H, a vehicle owner D, a guarantee amount of KRW 130 million; (c) a contract term of two years; and (d) B received a false certificate of employment as if D were employed by “I” from “I”; and (e) on the same day, B visited the victim No. 2135, the Seoul High Court Branch of the Victim No. 2135, North Korea, and caused D to damage to the loan documents, including a false lease contract document and a false certificate of employment.