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(영문) 서울중앙지방법원 2014.09.19 2014고단3116
사기
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant is a lending solicitor who belongs to the “spambing-based bank” as a lending solicitor, and has been working at the four branches of the Victim Nonghyup Bank in Ansan-gu from July 2012.

[Provisions for the payment of loan fee of the injured party No. 30% in total by paying 0.2% of the principal of the loan to the brokerage establishment and 0.3% of the principal of the loan to the brokerage establishment in the case of a loan broker's loan (the form in which a loan obligor is executed in connection with the loan solicitor through the real estate brokerage office) on the premise that the loan solicitor offers real estate loan, and the victim will pay the loan fee of "0.5%" in total by paying 0.4% of the principal of the loan to the brokerage establishment.

In addition, a loan recruitment company will pay some of the loan fees paid by the victim to the lending solicitor under its jurisdiction. In the case of a "loan linked to a brokerage office," 0.21% out of the fees paid for 0.3%, and 0.28% out of the fees paid for 0.4% in the case of a "loan linked to a brokerage office," and 0.28% out of the fees paid for 0.4% in the case of a "loan linked to a brokerage office,"

[Criminal Facts] In the case of “loan to Brokerage Office”, the Defendant used the fact that the victim is paying a fee of 0.2% separately to the brokerage establishment, and the fact is that the Defendant merely received a loan obligor from E, not a real estate broker, but a real estate broker, but instead, received a false loan loan through the representative G of “F real estate” representative, a real estate broker, by preparing a letter of recommendation for a false house loan loan, and having the victim enter into a loan contract with H by submitting it to the employees of the victim’s employees.

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