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(영문) 대전지방법원 2017.08.25 2016고단2740 (1)
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

Defendant, B, etc. received proposals from C, C, D, etc. to the effect that the review of employee loan and the collection of loan are not strict compared to other loans, and that they received and divided the loan of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the loan of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the

On April 23, 2014, at the office of “G real estate” for E’s operation located in Daejeon-gu, Daejeon-gu, Daejeon-gu, the Defendant: (a) completed a false officetel lease agreement with the effect that the Defendant would not intend to rent and reside in a house; (b) even though the Defendant did not intend to rent the house, the Defendant applied for a loan for the full-time loan of the employee of the victim bank by submitting the relevant documents, such as an I’s false certificate of employment without any actual working record, to the employees in charge of the lending of the Daejeon-gu, Daejeon-gu, Daejeon-gu, Daejeon-gu, Daejeon-gu, Daejeon-gu, Daejeon-gu, and the Defendant received from D; and (c) around May 2014, at the point of Korea-gu, Daejeon-gu, Daejeon-gu, 4-133, a false document, such as the pre-contract contract, certificate of employment, etc. prepared by the said false document.

Defendant and B received KRW 65 million from the injured party on May 23, 2014, from the account in the name of B.

As a result, Defendant B, in collusion with C, D, etc., received property by deceiving the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Investigative report (A lending-related documents);

1. Application of the Acts and subordinate statutes stated in the investigation report (Attachment of suspect B transaction statement);

1. Relevant legal provisions of the Criminal Act and Articles 347(1) and 30 of the Criminal Act regarding criminal facts, absence in the trial of reasons for imposing sentence of imprisonment, poorness in light of the applicable criminal method, failure to recover from damage, beginning crimes, etc.

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