beta
(영문) 부산지방법원 2020.02.13 2019고단5602

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. The Defendant: (a) committed a crime against the victim B bank; (b) prepared a false lease contract using the Plaintiff’s mother’s apartment G apartment No. 11, 2, 3, 3, and 3,000,000,000,

Accordingly, the Defendant: (a) drafted a false lease agreement with the lessor F, lessee D, deposit amounting to KRW 130,000,000 for the above G apartment H; (b) around June 16, 2014, the Defendant applied for the loan of real estate lease on the part of the employee in charge of the loan at the victim BB bank Ba located in Busan Shipping Group I, accompanied by the lease agreement, which was falsely prepared by the employee in charge of the loan.

However, the above lease contract was made falsely, and even if the defendant et al. obtained a loan from the victim bank, he did not have the intent or ability to use the loan as a real estate lease fund or to repay the loan normally, as notified to the victim bank.

Nevertheless, the Defendant, etc., by deceiving the victim bank as above, was transferred KRW 115,00,000 from the victim bank to the J bank account (Account Number:K) in the name of F, around June 23, 2014.

Accordingly, the defendant, in collusion with C, acquired 115,00,000 won from the victim bank.

2. The Defendant: (a) drafted a false lease agreement using G apartment H as indicated in the preceding paragraph with the victim LA, M, E, N, etc.; (b) and (c) conspired in order to acquire money from the bank.

Accordingly, the defendant, E, M, N, etc. shall prepare a false lease agreement with the lessor F, lessee, M, deposit 120,000,000, and two-year lease period for the above G apartment H H with respect to the above G apartment H, and N shall set up a false lease agreement with the M M M to the LO.