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(영문) 청주지방법원 2015.04.28 2015고단262

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On November 17, 2011, the Defendant was sentenced to 10 months of imprisonment and 2 years of suspended execution for violating the Act on the Control of Narcotics, etc. at the Seoul Central District Court on November 17, 201, and the judgment became final and conclusive on November 25, 201.

On January 201, the Defendant received a proposal from a name-free winner (one named “C”) who became aware of online loan through the Internet lending car page to get a loan for lease on a deposit basis by using a false lease contract, etc., and introduced D, etc. in sequence.

The Defendant, together with C, D, E, etc., abused the fact that the National Housing Fund of the State (Ministry of Land, Transport and Maritime Affairs) as financial resources of the victim country (Ministry of Land, Transport and Maritime Affairs) is consisting solely of documents screening without actual inspection (the lease fund must be guaranteed by the Korea Housing Finance Corporation, but it is possible to lend the loan, and the existence of the lease contract is an essential requirement to guarantee it) and acquired the loan by using false documents, and then, C, D, E, etc. play the role of creating and providing documents necessary for the loan, such as a false lease contract and a false certificate of employment, and the Defendant conspired to receive the loan of the lease of the lease of the house in the name of the Defendant using the false lease contract, etc., and then to divide the loan according to each of the following roles.

Accordingly, in February 201, the Defendant was issued with the basic documents necessary for loans, such as a certified copy of the Defendant’s resident registration, passbook, certificate of personal seal impression, etc., as the Defendant wishes, and D was also provided with documents necessary for loans, such as a forged certificate of employment, as if the Defendant served as F of the 409-12 Seoul Central Government Enterprise, Jung-gu, Seoul, as the Defendant served as F of the 409-12 Seoul Central Government, and E, the wife of D, is owned by her own cat G.