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(영문) 인천지방법원 2018.01.11 2016고단7273

사기

Text

1. Defendant A shall be punished by imprisonment for six months.

2. Defendant B shall be punished by imprisonment for six months.

except that this shall not apply.

Reasons

Punishment of the crime

Defendant

B On October 14, 2015, the Incheon District Court sentenced the violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (such as issuing a false tax invoice), three years of imprisonment for the violation of the Punishment of Tax Evaders Act, five years of suspension of execution, and fine of 1.27 billion won, and the judgment became final and conclusive on October 27, 2016. Defendant C was sentenced to six months of imprisonment for embezzlement at the Incheon District Court on July 14, 2016, and the judgment became final and conclusive on September 28, 2016.

1. Defendant A and B’s joint crime Defendants and K and other loan broscers engaged in the act of making false employment-related documents and false details related to the lessee and committed a crime by making a false lease agreement with the lessee. The false lessee, as seen above, filed an application for the loan of workers’ lease of housing with the financial institution to submit the documents related to the falsely prepared employment as well as the lease of housing contract to the financial institution, and upon entering the request of the financial institution to verify the actual status of the lease contract, the false lessor, who is to engage in the lease of housing, requested the loan of workers’ lease of housing and received the loan to divide the loan and then divided the loan. Defendant A and the Defendant B decided to act as the false lessor.

According to the above public offering, K prepares relevant documents, such as a false certificate of employment, income tax collection receipt, payment statement, etc. as Defendant A entered in (State) L, and the Defendants are at the NN agency's office located in Gyeyang-gu Incheon Metropolitan City MM 107 around February 14, 2014, and the facts are not the fact that Defendant A leased “B’s deposit amount of KRW 120 million,00,000,000,000,000,000,000,000,000 won.”

“Preparation of a false lease agreement.”

After that, Defendant A shall be the Bupyeong-gu Incheon around February 19, 2014.