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(영문) 서울동부지방법원 2014.10.14 2014고단2487

사기

Text

Defendant

AL shall be punished by a fine of 10,000,000 won, and Defendant A shall be punished by imprisonment for four months.

Defendant

AL shall be subject to the said fine.

Reasons

Punishment of the crime

Defendant

A was sentenced to five years of imprisonment for fraud, etc. at the Seoul Eastern District Court on November 1, 2013, and the judgment became final and conclusive on January 23, 2014, and is currently being executed in Seongdong-gu District Court.

Defendant

A and the defendant A and the defendant AL were known to the church, and the AO was the form of defendant AL. On June 2010, the defendants offered the National Housing Fund created by the Government for the stabilization of the housing of low-income groups by the Minister of Land, Infrastructure and Transport to grant a loan to the financial institution entrusted with the Fund on behalf of the Minister of Land, Infrastructure and Transport, and offered a loan up to 70% of the deposit for the lease contract, workers' benefit confirmation documents, receipts, resident registration certificates, and resident registration certificates if only the copy of the building is a copy of the building, which can be easily granted a loan up to 70% of the deposit for the lease deposit. The defendant was the object of the AP and AO, which is the object of 608, Nam-gu, Incheon Metropolitan City A Q apartment 608, whose trust was held by the defendant AP, most of which was the subject of the lease contract with the victim Korean bank.

On July 10, 2010, at the AS Licensed Real Estate Agent Office located in the Nam-gu Incheon Metropolitan City, the Defendants prepared a false apartment charter contract with the former deposit of KRW 1220 million, lessor AP, lessee AO with the former lease deposit of KRW 608,00,000,000, and Defendant AL received a certificate of employment in the name of AO and a certificate of income tax withholding from a non-place on July 27, 2010.

The Defendants did not think that the Defendants would actually move into the Dong-dong Branch of the Damage Bank No. 507-ro 1, Nam-gu, Incheon, Nam-gu, 2010, at the Dong-dong Branch of the Damage Bank, AO did not intend to actually move into the above A Q apartment No. 6 and 608, Defendant A received full deposit from AO, and Defendant A was a plan to receive loans from the Damage Bank and to pay personal obligations, etc. instead of using it as a deposit for the purpose of a deposit for lease.