특정경제범죄가중처벌등에관한법률위반(사기)등
Defendant
A 2 years of imprisonment, Defendant B 1 year of imprisonment, Defendant C 1's provisional crime and Defendant C's third crime.
Punishment of the crime
【Defendant C, on September 10, 2009, was sentenced to a suspended sentence of two years and four months for a crime of fraud, etc. in the Jinwon District Court's Jinju branch on September 10, 2009, and the said judgment became final and conclusive on April 30, 2010.
【Criminal Facts】 2012 Gohap186】
1. Loans made in the name of J and (State) K on April 9, 2010
A. Defendant A and Defendant C conspired to obtain a loan by forging an appraisal report and obtaining a loan, as desired, although they want to obtain a loan as security L, M, and N real estate from Hanam Hanam-gun.
1) On March 26, 2010, the Defendants: (a) around 1999,60,000 won in a cafeteria located in the Busan East-gu P hotel; (b) Defendant A demanded to create an appraisal report so that appraisal amount is at least 1.4 billion won; and (c) Defendant C need to conclude an appraisal contract with R to provide scrap metal services; (d) Defendant C made it necessary to have an appraisal report. If the appraisal report is to be made, she would not cause damage by another bank within 3 months after obtaining a loan from the community credit cooperatives; (b) the above B without the authority to prepare the appraisal report; (c) in collusion with the above B to submit the appraisal report to obtain 99,60,000 won in the appraisal amount, 683,000 won in the appraisal amount, 680,000 won in the appraisal amount, and 200,000,000 won in the name of each of the above Defendants’ joint appraisal report from the 20th appraisal report.