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(영문) 인천지방법원 부천지원 2016.11.24 2016고단2712

사기

Text

A defendant shall be punished by imprisonment for one year.

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

The Defendant, along with D, with a forged employment certificate, E, F, etc. and a false lease contract, conspired with the Defendant to use a forged employment certificate and to use a false lease contract with the Defendant, and to use a false lease contract with a financial institution as a source of “workers and ordinary people’s house leasing fund” with the National Housing Fund as the source of “workers and ordinary people’s house leasing fund” from the National Housing Fund. D conspired to use a lessee’s name as a lender, the Defendant’s role as a lessor, E, and F to forge

On October 6, 2014, the Defendant, along with D, prepared a false loan lease agreement with D, as if D leases the amount of deposit KRW 170 million from the Defendant, KRW 401,00,000,000, and KRW 2 years for the lease period of KRW 401,00,000,000,000,000,000,000,000,000,000) around October 6, 2014, the H Licensed Real Estate Office located in Seocheon-si G, 104, and the H Licensed Real Estate Office was forged by F.

Since then on October 7, 2014, D submitted a false apartment charter contract and a forged employment certificate to an employee in charge of loan at the victim bank Gangnam-gu Seoul Metropolitan Government, Gangnam-gu, Gangnam-gu, Seoul Metropolitan Government, and filed an application for a loan as if the loan was used as a deposit for the lease deposit.

In collusion with D, E, F, etc., the Defendant: (a) by deceiving the victim as above; and (b) transferred KRW 130 million from the victim to the agricultural bank account under the name of the Defendant, around October 17, 2014; and (c) acquired it by deception.

Summary of Evidence

1. Defendant's legal statement;

1. Statement by the police about E (List 39);

1. Each false loan-related document (list 2 through 17), a certified copy of the real estate register (list 20), details of transactions (list 22), and a copy of the contract (list 23);

1. The application of Acts and subordinate statutes of each investigation report (List 31, 44);

1. Criminal facts;