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(영문) 서울서부지방법원 2017.02.02 2016고단3838

사기

Text

Defendants shall be punished by imprisonment for six months.

However, the Defendants are above two years from the date of the final judgment.

Reasons

Punishment of the crime

Defendant

A is a person working as a driver of “D Co., Ltd.”, and Defendant B is a person working as an assistant nurse in the “E convalescent Hospital.”

The real estate lessor F, loan hub G et al. concluded a false loan agreement with a new cooperative or credit cooperative, etc., where the examination of documents on loan is relatively difficult, or made a false loan agreement and made it illegal on the basis of this agreement, and thereby divided the loan. Accordingly, F purchased a house leased in the form of a lease on a deposit basis, on condition that the lessor, lessee, etc. take over the obligation of the deposit money, and B, G, I, and J set up a written lease agreement with L of the victims KF Credit Cooperatives and take charge of loan-related affairs in contact with L of the victims KF Credit Cooperatives, and M, N, andO, etc. as a lessor or lessee of the purchased real estate. The Defendants and the aforementioned borrowers play the role of applying for the loan of the lease on a deposit basis of the written lease agreement written in a false manner, as seen above, and L, which is an employee of the victims K Cooperatives, and P, as if an application for the loan was made normally, did not know the internal circumstances and received the loan from the president in the order as above.

Defendant

A In accordance with the above public offering, at the victim K-F cooperative office located in Q in Eunpyeong-gu Seoul on July 10, 2015, upon preparing a loan application for loan of KRW 135 million and a loan transaction agreement, and the above F is accompanied by a multi-household lease contract (the “R of Eunpyeong-gu Seoul,” deposit money, KRW 100 million, KRW 2000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000).