특정경제범죄가중처벌등에관한법률위반(사기)
A defendant shall be punished by imprisonment for not less than two years and six months.
However, the execution of the above punishment shall be suspended for a period of four years from the date this judgment becomes final and conclusive.
Punishment of the crime
The Defendant served as Kwikset service engineer from January 2010 to December 2012. C is a person who, from September 25, 2003 to December 2014, was engaged in overall management of D Credit Cooperatives, including the receipt as the chief of the victim D Credit Cooperatives. E is a person who, from January 14, 2008 to December 14, 2014, was engaged in loan business as the deputy chief or vice chief of D Credit Cooperatives.
On May 2012, the Defendant received a proposal from the head of D Credit Cooperatives C and E, the president of a call company, to directly lend the necessary name of the loan in the form of a loan against security deposit, or to introduce a lender to lend the name of the loan in the form of a loan against security, and to pay KRW 3 million for the loan or one million for the introduction of the loan.
On May 18, 2012, the Defendant: (a) in collusion with C, E, at the office of the D Credit Cooperative located in Daegu Northern-gu G, Daegu-gu, by using false loan documents; (b) prepared a written application for a loan of security deposit in the name of the Defendant (a lessee) by using a false loan documents; and (c) obtained the approval of the said J’s loan under the name of the Defendant, excluding the loan of KRW 102,20,000, KRW 80,000, and KRW 80,000, and KRW 30,000,000, and KRW 30,000,00 in the site of a real estate lease contract without the consent of H (a lessor) as a document necessary; and (d) obtained the approval of the said J’s loan under the name of the Defendant, excluding the loan of KRW 40,300,00,00 and KRW 430,730,000,00.