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(영문) 서울중앙지방법원 2015.05.28 2014고단9969 (1)

사기

Text

Defendant

A and C shall be punished by imprisonment with prison labor for ten months, and by imprisonment with prison labor for six months.

However, from the date this judgment has become final and conclusive.

Reasons

Punishment of the crime

1. In the case of a “banking financial resources loan” that provides a lessee with a loan to lend a loan to the lender, the said loan shall be granted by the bank itself. Since the Korea Housing Finance Corporation guarantees the extent of 80% of the said loan, the Korea Housing Finance Corporation (hereinafter “Korea Housing Finance Corporation”) intended to acquire the loan by deceiving a bank by deceiving a lessee who applies for a loan (hereinafter “user”), entering into a false lease contract, or acquiring the said loan applicant by taking advantage of the fact that the procedures for the examination of the loan and the collection of the loan are not strict compared to other loans, and then by recruiting companies capable of making a disguised employment of the said loan applicant, and then by deceiving the bank by deceiving the documents that the fraudulent lessee and the lessor actually entered into the lease contract and manipulates the documents as if they actually work

D As the total liability of the former loan fraud group, H, a corporation that would make false lessors, lessees, and loan-related documents, and the F, a corporation that operated E, a corporation that operated G, takes the role of falsely supplying related documents as if the above lessees were to work in the company at a certain price, even though they were not actually working in the company, and as if they were working in the company that is operated by them, the lessee was 40%, the lessor was 10%, and the corporation was 5-10%, and the remainder was recruited by D, etc.

2. G-related lease contract for a stock company;

A. Although Defendant A and I did not think that the Defendant had actually entered into a lease agreement with Company G, the Defendant, around May 27, 2013, entered into a false lease agreement with Defendant A as if the Defendant entered into a lease agreement with the K Licensed Real Estate Agent Office located in Yong-si, Young-gu, Young-gu, J around 2013 with respect to KRW 102,00,000 of the former deposit amount at KRW 200,000,000, at the time of the signing of the lease agreement. Defendant A around that time, at the location of the branch of Korea bank.