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(영문) 대구지방법원 서부지원 2016.11.17 2016고단1613

사기등

Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

Reasons

Punishment of the crime

[Defendant B] On February 17, 2016, the Daegu District Court sentenced Defendant B to two years of imprisonment for a violation of the Act on the Control of Narcotics, etc. (fence), etc., and the said judgment became final and conclusive on February 23, 2016.

【Criminal Facts】

1. On April 2014, Defendant A asked Defendant B, who became aware of a start-up fund loan by the introduction of E, to “the economic situation is likely to take any loan,” and Defendant E and Defendant B proposed that Defendant A “the loan of start-up funds” was “the loan of start-up funds,” Defendant A accepted the loan, and Defendant A conspired to have the loan made after receiving a false document as if Defendant A actually received a loan from a financial institution for start-up business.

On April 9, 2014, Defendants and E, while lodging and lodging together with L L, and Defendant A prepared a false lease agreement as if he leased the said real estate, without any fact that Defendant A leased H from G, with the trade name of “I”, and submitted a business registration certificate as if he leased the said real estate. On April 9, 2014, Defendant A applied for a loan of start-up funds to the employees in charge of loans in the name of the Defendant as the applicant at the Han River Branch Co., Ltd. of the same Eup NFF, Inc., the same Eup NFF, and submitted a business registration certificate, tax payment certificate, etc.

The Defendants, in collusion with E, deceiving the employees in charge of loans from the victim bank, and then received KRW 18,00,000 from the victim bank as the start-up capital at that time.

2. Defendant A received a loan of start-up funds as described in the above paragraph (1), and accepted the proposal that “A may purchase the vehicle at a discount rate between the 10 million won and the 15 million won, with low credit rating, and the difference between the 15 million won and the 15 million won.”