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(영문) 부산지방법원 2014.01.23 2012고단1577
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant and D, in their credit standing, reported advertisements from financial institutions in a normal way, and sent phone to loan brokerage offices operated by E, and sought an explanation from E and its employees that the Defendant would have been able to borrow a deposit and lease the house owned by D as if he/she were to do so, and received and divided the loan from the above E, in collusion with the above E.

On April 2, 2010, the Defendant filed an application for the loan of the deposit from the loan brokerage employee to the 45 million won deposit and the documents prepared in falsity, such as a real estate lease contract to lease the Defendant from the loan brokerage employee to the 45 million won deposit, and a certificate of tax withholding for wage and salary income, at the Agricultural Cooperative branch of the above victim No. 3, the Defendant filed an application for the loan of the deposit from the loan broker with the employee in charge of the loan.

In addition, D, even though the Defendant did not rent the above house, the above house was leased to the above bank staff, and it was referred to the above bank staff, and around April 8, 2010, through the employees in charge of the above loan, it was deposited 25 million won in the national bank account in the name of D as a loan for lease fund from the branch of the victim Nongng Dong branch, and the Defendant acquired the remainder with KRW 15 million and KRW 2 million in the name of the fee.

Accordingly, the defendant was given property by deceiving the victim company in collusion with D, E, etc.

Summary of Evidence

1. Defendant's legal statement;

1. Each police interrogation protocol concerning the accused and D;

1. A copy of a deposit passbook, reply to the request for financial transaction information, a copy of medical insurance certificate, a certified copy of a real estate lease contract, a copy of a copy of a loan transaction agreement, a receipt copy, a certified copy of a certificate of lease contract, a copy of a certificate of withholding income tax, and a copy

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