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(영문) 서울북부지방법원 2016.07.07 2016고단1781

사기

Text

Defendant

A shall be punished by imprisonment with prison labor for one year and by imprisonment for one year and four months, respectively.

Reasons

Punishment of the crime

Defendant

A On September 24, 2013, the Seoul Western District Court was sentenced to the suspension of the execution of the imprisonment of six months for fraud, and the decision became final and conclusive on October 2, 2013.

1. Defendant A, along with D and E, conspiredd as if Defendant A entered into a false lease contract, employment certificate, etc. around May 2012, using the falsified lease contract and employment certificate, etc., and conspired Defendant A to use the pre-paid house in the name of Defendant A by receiving the pre-paid household in the ordinary people’s name.

Defendant

A filed an application with the employee in charge of loans, whose name is not known at the joint venture branch of the Korean bank located in Mapo-gu Seoul Metropolitan Government, 10, in July 2012, and the Defendant filed an application for the transfer of houses to ordinary people, with the term of contract of 2 years (from July 25, 2012 to July 24, 2014) for the building No. 104, 304, f. 304, which is owned by the Defendant, with the term of contract of 2 years (from July 25, 2012 to July 25, 2014) and the deposit of 85,00,00 won, and the Defendant submitted a certificate of employment and a certificate of claim collection of wage and salary income that the Defendant serves as an employee at the place of business, namely, the Telecom, Seoul Metropolitan Government,

However, the defendant A did not enter into the lease contract with E, or did not have served in the telecom with the military, and it was thought that the defendant A received the withdrawal from the former household and distributed and used it with the accomplices.

Defendant

A, as such, in collusion with D and E, deceiving a person in charge of loans on July 25, 2012, and through a person in charge of loans, he/she acquired 52 million won from the National Housing Fund managed by the victim of the Republic of Korea (the Ministry of Land, Transport and Maritime Affairs) through a person in charge of loans from the National Housing Fund under the jurisdiction of the Republic of Korea to the E company bank account in the name of withdrawal

2. Defendant B, along with “G”, “H” and I, conspiredd as if the Defendant had concluded a pre-sale contract with I by using a false pre-sale contract document and a certificate of employment around October 2012, and conspired to use the pre-sale household in the name of Defendant B by taking advantage of the pre-sale contract.