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(영문) 서울중앙지방법원 2018.04.12 2017고정1795

사기

Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On March 24, 2017, the Defendant was sentenced to two years of suspension of the execution of imprisonment with prison labor in the Incheon District Court on April 24, 2017, and the judgment became final and conclusive on April 1, 2017.

The Defendant, using a lease agreement with C, D, E, F, G, H, and I with false terms and conditions and a false employment certificate, applied for a loan to a financial institution in the name of a fake lessee, and acquired the loan under the name of another person, and G issued a false employment certificate and a labor income collection receipt, etc. as if the loan title holder works for the said business entity, as if he/she were in office for the said business entity, and issued a false employment certificate and a false labor income collection receipt, etc., connected to the loan title holder’s book and hear the “book for soliciting lessors” and guide the loan title holder, etc., and the Defendant took overall charge of the whole process of the loan, such as visiting a financial institution with the loan title holder, and E and F took the role of assisting G by receiving instructions from G and connecting the loan title holder with G to enter into a false lease contract with the loan title holder, and C and D shall apply for the loan of the loan.

C and D introduced patrolmen to G in 2014, and requested H to obtain a full-time loan under the name of H. G with such proposal. G with such proposal issued a false certificate of employment, etc. as if the above H were in office in J Co., Ltd., and then ordered I, the owner of the Seo-gu Incheon Seo-gu L apartment M, Incheon, which was introduced by E and F, and the owner of the loan, to prepare a full-time lease contract with the above H.

Accordingly, around June 2, 2014, H and I concluded a false lease agreement stating that “I leases the above loan to H in the deposit amount of KRW 90,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,0