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(영문) 대구지방법원 2014.02.13 2013고단4912

사기

Text

Defendant

A and C Imprisonment for six months, Defendant B and D, respectively, and Defendant E for a fine of 5,00,000 won.

Reasons

Punishment of the crime

On October 18, 2012, Defendant A and C were sentenced to four years of imprisonment for a crime of fraud at the Daegu District Court, and the said judgment became final and conclusive on April 8, 2013 with respect to Defendant C, and April 13, 2013 with respect to Defendant A.

On November 2011, 2011, Defendant A, in collusion with H and loan hub I, who is a title holder of the lower police officer, received wages from H while working in a normal company. Upon entering into a lease contract for an apartment building to live in Korea, he/she would have been able to take care of the need for deposit money and received the loan for workers from a financial institution from a financial institution, and offered loans to divide the loan by cancelling the lease contract with one another.

Accordingly, around December 6, 2011, the Defendant prepared an apartment to purchase J apartment 101 Dong 1909 and to provide it as leased property by auction, and around December 7, 2011, the I issued a false certificate of employment, statement of salary, insurance policy, etc. as if he was paid as if he had worked normally in the company even though H had not worked in the company as “the title of interest”. On December 8, 2011, H submitted a false certificate of employment, statement of payment, insurance policy, and insurance policy certificate, etc. to the employees in charge of the loan at the victims’ sexual branch offices located in the Daegu-gu, Daegu-gu, Incheon Metropolitan Government branch of the victim bank located in the family branch of the Bank of Korea at the victim bank, Daegu-gu, 1244, and submitted a false certificate of employment, statement of salary, and insurance policy issued by I while working normally in the company.

On December 9, 2011, the Defendant and H continued to prepare a false lease agreement as if the Defendant leased the apartment to H for two years as if he/she leased the apartment in KRW 100 million to H, and H transferred the resident registration as if he/she resided in the apartment, and immediately thereafter, H prepares a false lease agreement as if he/she had no intention to lease or rent the “J apartment 101 Dong 1909,” purchased by the Defendant at auction.