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(영문) 광주지방법원 2017.08.24 2017고단2913

사기등

Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

“The 2017 Highest 2913 Highest 2913 (one person D, E), F, G (one person H), I, J, etc. A person who has been working as a member of the fraud group of all loan loans. K is a person who has engaged in the fraud group with a false lessor, and the defendant is a person who has participated in the crime of the fraud group with a false lessee.

C, in the case of “National Housing Fund loan” handled by a bank in the city at the time, the lending company, such as C, made a loan with its own funds. However, since the Korea Housing Finance Corporation guarantees the amount of 90% of the said loan, the said lending examination and loan collection procedures are not strict compared to other loans, etc., the lending company recruited a lessee, a lessor who will enter into a lease contract, a lessor who will be able to enter into a false rental contract, and a company which would be able to engage in a disguised employment of a lessee, and then conspired to acquire the loan by deceiving the bank by deceiving the documents as if the lessee actually entered into a lease contract and actually works for

C as a whole of the loan fraud group, if the applicant is excluded from the loan due to the difference in the loan amount, it takes charge of preparing the loan-related documents such as a false lease contract and the statement of wages after determining the loan amount and managing the overall process of the loan until the loan becomes scarcity, G, I act of inviting the applicant for the loan while operating the loan company, F act of inviting the applicant for the loan, F act of inviting the certified real estate agent to prepare the false lease contract, and J act as soliciting the lessor to enter into a false lease contract while operating the certified real estate agent office.

According to the above public offering, the non-name loan fraud group excluded the defendant as a fake tenant, and C prepared the loan documents, such as the statement of false benefits, to the defendant, and F requested the J to prepare a false lease contract.

J shall March 2013.