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(영문) 대전지방법원 2020.11.26 2020고단3385

사기

Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Criminal facts

B While working at the real estate brokerage office, upon receiving a proposal from a person who was unaware of his/her name to receive a loan for the lease on a deposit basis through a false lease contract, C was notified of this proposal, and C concluded a lease contract with the false lessee who was unaware of his/her name by being in charge of a false lessor's role with respect to the apartment owned by himself/herself, and C received a loan for the lease on a deposit basis from a financial institution and delivered the loan to a person who was unaware of his/her name and conspired to receive a honorarium in order

Accordingly, the Defendant: (a) around June 15, 2012, at the office of the E Licensed Real Estate Agent in Daejeon-gu, Daejeon-gu; (b) in accordance with the proposal, C was thought to receive honorariums by cooperating with the application for a loan of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of KRW 2,90,000,000 from the above apartment of the Seo-gu, Daejeon-gu; (c) as if the above apartment was leased to the Defendant, the Defendant entered into a false apartment lease contract of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of the victim, around June 18, 2012.

Accordingly, the Defendant, in collusion with the above-mentioned name-free boxes, C, B, and H, acquired the loans of KRW 50 million.

Summary of Evidence

1. The defendant's legal statement, the statement of the suspect interrogation protocol prepared by the prosecution against the defendant C and B, the details of passbook transactions, the details of deposit prior to the Korea Housing Finance Corporation, the agreement on loan transactions;

1. The investigation report, the decision of the accomplice H, and the decision of the accomplice.