사기등
Defendant
B Imprisonment for two years, and Defendant AE shall be punished by imprisonment for one year and six months.
No. 7 through 21 of seized evidence.
Punishment of the crime
1. On May 2, 2014, the Defendants, AV, AW, etc., and AX (the Defendants charged with detention on April 2, 2015) introduced from D (FF) a person who is difficult to obtain a loan from a financial institution (hereinafter referred to as “the loan nominal owner”) by normal means in early police officers, and then offered documents, such as a false certificate of employment, a detailed statement of salary, and a certificate of subscription to the 4th insurance as if the loan is an actual employee, and made a false letter of contract by soliciting the house owner to prepare a false lease agreement between the loan nominal owner and the house owner, and then had the loan nominal owner receive the loan from the bank to apply for a loan of the National Housing Fund loan by providing the necessary matters at the time of loan consultation with the loan nominal owner, and offered a “work loan” under the title that is divided by receiving the loan.
On May 28, 2014, the Defendants and AX introduced AV, a loan title holder, from D on May 28, 2014, followed the AZ Licensed Real Estate Agent Office in Ulsan-gu, Ulsan-gu, Seoul-do, to conclude a false apartment lease contract with AV, a house owner of No. 1414 of the BA building 90,000,000, as the former contract was concluded.
The above AV obtained a false certificate of employment, health insurance qualification acquisition certificate, payment statement, statement of passbook transaction, statement of passbook transaction, and written confirmation of subscription to the 4th insurance from the Defendants, which was prepared as if it was an employee in office in the BC company located in the 5th floor of the Seoul Gangnam-gu Seoul building, from the Defendants around June 9, 2014, and filed an application for loan from the 32 victim at the U.S. North Korea branch in Ulsan-gu, Ulsan-gu, Seoul, and submitted a false deposit contract, false certificate of employment, and submitted a false certificate of employment, etc. to the relevant employees and received 63,00,000,000 won from the victim’s account in the above AW around the 12th of the same month.
Accordingly, the Defendants conspired with AX, D, AV, and AW, and they are from the victim.