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(영문) 의정부지방법원 2017.12.21 2017고단4022

사기등

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[2017 Highest 4022]

1. The Defendant, with the State’s financial resources from the National Housing Fund, intended to obtain the loan from financial institutions on the ground that the loan from the ordinary people and workers subject to the loan is made only by document screening without due diligence, on the ground that it is false lessee.

The Defendant and C, as a lessee with respect to the loan of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit.

1. E, a lessee of a loan under the name of lessee E, intended to play a role in lending the name despite being aware of the above circumstances.

On January 2013, the Defendant applied for the loan of the lease fund as above with respect to G apartment G 909 dong 204, G, which is owned by F around January 2013, and intended to acquire the loan by fraud.

Accordingly, the defendant excluded from lessee E, and the defendant consented to the lending of name as a lessee and the preparation of a false lease contract, etc., and D knowingly prepared a false lease contract.

E submitted documents related to all loan loans, such as a false certificate of employment, account transaction, and false lease contract, at the location of the new bank located in Yongyang-si around January 4, 2013, including (1) a false certificate of employment, (2) an account transaction, and (3) a false lease contract, and (2) a member was transferred from a bank in the name of F to an account in the name of F on February 4, 2013.

2. I, a lessee of a loan under the name of lessee I, plays a role in lending the name with knowledge of the above circumstances.