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(영문) 창원지방법원 마산지원 2021.01.15 2020고단1124

사기

Text

Defendant

A and B shall be punished by imprisonment for eight months, respectively.

However, the execution of each of the above punishments for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The defendants A, who committed the joint crime of the defendants, was known to the general public, shall prepare a false lease agreement and submit it to the bank, and shall be held liable and repaid for the loan by receiving the refund claim of the lease deposit from the prior household as security after the submission to the bank.

“Along with the hearing of the horses, Defendant C, who was aware of it, asked Defendant C, the jury of the horses, requested Defendant C to change the DB E (hereinafter “E”) from the window of Changwon-si, Changwon-si to the leased object of a false lease contract. Defendant C also accepted the request, and the Defendants prepared a false lease contract as to subparagraph E, submitted it to the financial institution, and conspired to use it at will with the loan of the house lease fund.

According to the above public offering, the Defendants prepared a false lease agreement with the effect that “120 million won”, “B”, “Lessee”, and “C” and “from February 17, 2015 to February 16, 2017,” even if Defendant B did not rent the above subparagraph E, the Defendants submitted the false lease agreement to the employee in charge of the loan for the entire house loan, as it was the true contract with the content that the said false lease agreement was completed at the FF bank Dongsan branch around February 13, 2015.

The Defendants deceptioned the damaged bank as above, and subsequently, transferred KRW 54,826,450 from the damaged bank to the F bank account (G) in the name of Defendant C for a loan for house lease around February 17, 2015.

2. Defendant A and Defendant B’s joint crime committed the crime of the above paragraph (1) that “A was able to obtain additional loans from a pre-paid household whose credit rating was lower, so it differs from the intention to obtain false loans.” In response, Defendant A’s joint crime of the above paragraph (1) is called, “Kho-gu, Changwon-si, Seoul Special Metropolitan City, I and 4 (hereinafter “K”) registered under the name of the actual owner or branch owner of the Defendant.