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(영문) 창원지방법원 통영지원 2016.09.29 2016고단1074

사기

Text

Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for eight months, respectively.

However, as to Defendant B, this objection.

Reasons

Punishment of the crime

Defendant A, Defendant B, Defendant B, and Defendant B of the false lessor’s role in name-free loans blokers, etc., using the fact that financial institutions entrusted with the relevant affairs with the lending of pre-paid housing at an interest rate lower than the market interest rate to purchase houses of homeless workers with the national housing fund, etc., submitted documents related to the lending of pre-paid housing at a low interest rate, and made a public offering to obtain the loan by fraud through a formal examination by submitting a false employment-related document and a pre-paid contract through a formal examination when submitting only documents related to the lending and a housing lease contract.

Defendant

At around May 17, 2012, A received a false certificate of employment and income tax collection receipt, etc. written as if he/she had been employed in F (Representative G) companies from his/her name-free loan broon in the name-free loan broon office near the Gwangjin-gu Seoul Special Metropolitan City, and Defendant B prepared a false charter contract with H as if he/she entered into a charter contract with H on the “Seoul Special Metropolitan City Mine-si 101” owned by his/her father, the case of his/her father, and submitted a false charter contract with H as if he/she entered into a charter contract with H on the same day. Defendant A loaned this to the staff in charge of loans from one of the victim bank branches located in the Geumsan-dong Special Metropolitan City, Hansan-dong branch in the Gyeonggi Special Metropolitan City on the same day, as if he/she actually used the loan as the fund for the entire lease.

Accordingly, on May 25, 2012, the Defendants, in collusion with the Defendant’s name-free loan hub, acquired the amount of KRW 59 million from the Defendant’s bank account in the name of J as designated by Defendant B, by receiving KRW 59 million from the Defendant’s bank account.

K (one name L, M), N, Defendant A (one nameO), P, Q, etc. is a person who has been working as a member of the fraud group of all the loan funds. R, S, and T are those who have participated in the crime of the above loan fraud group with a false lessor, and U, V, and W are false lessees.