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(영문) 광주지방법원 2018.11.30 2018고합367

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

Defendant

A, D, and F shall be punished by imprisonment with prison labor for six months, and by imprisonment for each of the defendants B, C, and E.

However, the defendants are the defendants.

Reasons

Punishment of the crime

[criminal record] On November 17, 2016, Defendant B was sentenced to a two-year suspended sentence of imprisonment for fraud at the Gwangju District Court on August 26, 2017, and the judgment became final and conclusive on October 26, 2017.

[2] Criminal facts G, as the actual owner of the entire H-Lease 51 loans in Gwangju Northern-gu, having knowledge that only a lease contract and a moving-in report can be made without confirmation of actual residence at the time of the loan of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease,

1. Defendant A

A. On January 22, 2016, the Defendant and G conspiredd to the effect that “The employee in charge of the loan at the victim I-dong branch in Gwangju-gu shall be the employee in charge of the loan, and “A shall loan the entire lease deposit to the lessor as collateral because H Rental Apartment J was leased at KRW 35 million from the lessor.” The Defendant and G shall make and submit a false lease agreement and a false loan application.

However, the defendant did not rent the above apartment, and the defendant and G did not have the intention or ability to pay the rent, even if they were given a loan to the lease fund.

Accordingly, the defendant and G conspireds with the victim, and they received 25 million won from the victim to receive 25 million won on the same day.

B. The Defendant and G conspired with each other, and they did not actually reside in order to use it as evidentiary data to obtain money from the entire tax amount as above, and they were moving-in to the community service center around that time.

As a result, the defendant and G conspired to report false facts about resident registration.

2. Defendant B

A. On October 12, 2015, the Defendant and G made a false statement to the effect that “The employees in charge of the loan at the victim I association branch in Gwangju-gu shall be the employees in charge of the loan, and “H rental apartment K shall have leased B from the lessor with the lease deposit amount of KRW 79 million,000,000,000,000,000,000,000,000,000 won.”