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(영문) 대전지방법원 2018.09.13 2016고단3385

사기

Text

Defendant

A and C Imprisonment for 8 months, each of them shall be punished by imprisonment for 4 months, Defendant D, G, J, and K.

Reasons

Punishment of the crime

Defendant C was sentenced to imprisonment with prison labor for six months at the Daejeon District Court on September 18, 2015, and the judgment became final and conclusive on November 17, 2015; Defendant D was sentenced to imprisonment with prison labor for seven months at the Daejeon District Court on February 17, 2016, and the judgment became final and conclusive on May 13, 2016, and on February 21, 2018, Defendant C was sentenced to three years of imprisonment with prison labor for a violation of the Oil Pipeline Safety Control Act at the Daejeon District Court for a violation of the Oil Pipeline Safety Control Act and the judgment became final and conclusive on July 2, 2018.

1. Defendant A, C, D, G, J, and K’s joint criminal acts, Defendant C, J, and D, under the name of Defendant A who wishes to obtain a credit loan and a business operator loan in the name of Defendant A who wishes to obtain a loan around August 2014, but failed to obtain a loan due to lack of qualification, Defendant C, and D agreed to obtain a loan under a false lease agreement. Defendant C and D confirmed documents necessary for the loan and delivered them to Defendant J and L. Defendant J, and Defendant J drafted relevant documents, and L sought a lessor to prepare a false lease agreement.

Accordingly, on September 25, 2014, Defendant A and G, along with L, drafted a false real estate lease agreement and a lease agreement agreement with the lessee, which read as “A”, on the Seo-gu Seoul Special Metropolitan City, Daejeon Special Metropolitan City’s “N Authorized Brokerage Office” located in Seo-gu, Daejeon Special Metropolitan City, including E (mars living together with Defendant G) and F (types of Defendant G G) for the first floor of the Seo-gu Special Metropolitan City.

In addition, at around September 25, 2014, Defendant K, along with P (the same day suspension disposition), drafted a false certificate of employment that Defendant K served in R using the form of a certificate of employment, and four major premiums payments, etc. in Q Q Q Defendant K’s work-based R office, Seo-gu Daejeon, Daejeon.

Following that, Defendant A, C, and G along with L on September 2014, at the Daejeon Daejeon Branch of T Bank Daejeon located in Seo-gu Daejeon, the term “80 million won” and the term of loans from October 7, 2014 to October 6, 2016.