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(영문) 서울서부지방법원 2017.02.16 2016고단3344

사기

Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is a person who works as a pilot of “C”.

Real estate lessor D, loan hub E, etc., relatively difficult to examine documents, concluded a false lease agreement with a new cooperative or credit cooperative, etc. with a collateral value of a house, or made a false lease agreement, and thereby illegally divided the loan. Accordingly, D purchased a house leased in the form of a lease on the condition that the lessor, lessee, etc. take over the obligation of the deposit money, and E, G, and H play the role of preparing a lease agreement in which the lessor, lessee, etc. takes charge of the loan-related affairs by contact with I of the Pyeongtaek Credit Cooperative and obtaining approval from the president of the cooperative in order to prepare the aforementioned internal documents as if the loan application was made normally, and E, G, K, L, etc. play the role of soliciting the lending in the name of the lessor or lessee of the purchased real estate; and the Defendant and the aforementioned lender, the victim, an employee of the Central Credit Cooperative, and M, who is an employee of the Central Credit Cooperative, and M, did not know that an application for the loan was made in the normal manner and obtain approval from the president in order.

In accordance with the above public offering, the Defendant: (a) at the office of the Eunpyeong-gu Seoul Central Credit Cooperative on December 29, 2014, entered into a loan agreement of KRW 125,000,000,000 for loans, and written loan agreement; (b) together with a multi-household house lease agreement (Seoul Eunpyeong-gu, where real estate is located, “10,000,000,000,000,000,000,000,000,0000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000).