사기등
A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
[2013 Highest 804]
1. The Defendant, along with C and his nameless loan hub (hereinafter “D”), conspiredd to borrow money through a false employment document and a false lease contract with the Defendant to obtain money from the Defendant.
On December 3, 2010, the Defendant submitted a false lease agreement (the purport that the Defendant leased KRW 80 million to a third party of Eunpyeong-gu Seoul E multi-household E multi-household 1, which is owned by C) obtained from his name-based loan hub upon submitting an application for loan from the National Housing Fund to the employee in charge of the name-free loan at the location of the Han Bank branch in Eunpyeong-gu, Seoul (the purport that the Defendant is holding the position of the director in charge of the UN Commercial Management Co., Ltd.) and a false employment document (the purport that the Defendant is holding the position of director
However, the defendant transferred a public notice source without a certain occupation, and there was no plan to reside therein by leasing the above house, and only intended to distribute and use the loan to C, etc., and did not have any intention or ability to repay the loan.
The Defendant, in collusion with C, etc., led to deceiving employees of the branch offices in the calendar relationship of the Han Bank, the victim, and acquired KRW 50 million from the victim via a new bank account (Account Number F) in the name of C.
[2013 Height925]
2. On February 2, 2011, the Defendant purchased an apartment under the name of the Defendant, along with a patrolman D, and used it as a purchase price by establishing a right to lease on a deposit basis with a person having a right to lease on a deposit basis. On the false statement that the Defendant concealed the fact of the lease contract of the said apartment and entered into a monthly rent contract with the person having a right to lease on a deposit basis with the financial institution, he/she was willing to deceive the financial institution to obtain the loan by deceiving the financial institution
On April 12, 2011, the Defendant: (a) around the Seocho-gu Seoul Metropolitan Government Seocho-dong 1319-11 2, Seocho-gu, 171, G employees of the Victim Grand Loan Investment Fund (H apartment 204, 1407).