beta
(영문) 대전지방법원 2017.12.21 2017고단1454

사기

Text

Defendants shall be punished by imprisonment for six months.

However, from the date this judgment became final and conclusive, for Defendant A, two years.

Reasons

Punishment of the crime

[Criminal Records] Defendant B was sentenced to a suspended sentence of two years on April 19, 2017 for a crime of opening gambling places at the Seoul Central District Court on April 11, 2017, and the sentence became final and conclusive on April 19, 2017.

[2] Defendant A and Defendant B obtained a proposal from the National Housing Fund of the State to the effect that the loan of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the leased house operated by the Korea Housing Finance Corporation as the financial resources of the State from the National Housing Fund in 2014 without due diligence and obtained a false lease contract, employment certificate, etc., and consented thereto. Defendant A is in charge of false lessee's role, Defendant B is in charge of the lease of the apartment owned by himself/herself, and Defendant B is in charge of the false lessor's fraudulent act of leasing the lease of the leased house, and the loan of the lease of the lease of the lease of the lease of the leased house was made in order with the above loan hub

On February 7, 2014, at the F Authorized Brokerage Office located in Jung-gu Seoul Metropolitan Government, the Defendants drafted a false contract for the lease of an apartment, stating that “the lessor B, lessee A, security deposit of KRW 180 million and contract term of KRW 24 million (from February 15, 2014 to February 15, 2016)” owned by the Defendant B with respect to the apartment of “103, 402, Jung-gu, Seoul Metropolitan Government H apartment complex No. 103, 103, and 402.”

Defendant

A At the Industrial Bank of Korea located in Jung-gu Seoul Metropolitan Government on the same day, the fact that Defendant B actually leased the house, and even if not employed in the “I” company, A, as seen above, submitted a loan-related document, such as a deposit contract document prepared falsely and a certificate of employment in the name of “I,” to an employee in charge of the Industrial Bank of Korea’s name, and applied for a loan of the employee deposit funds. The employees belonging thereto are KRW 100 million loans from the victim on February 14, 2014.