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(영문) 청주지방법원 2013.07.11 2013고단15
사기
Text

Defendant

A Imprisonment of 10 months, Defendant B shall be punished by a fine of 7,000,000 won.

However, as to Defendant A, this shall not apply.

Reasons

Punishment of the crime

The Defendants, along with F, with the loan hub F, were able to obtain a loan from workers and ordinary people in the Korea Housing Finance Corporation without due diligence, with the fact that the loan of the employee house rental loan to the workers and ordinary people is made only by the document screening without due diligence, Defendant A was able to do so by preparing documents to obtain a loan by preparing a false lease contract with the lessor, and Defendant B was able to obtain the employee house rental loan from the financial institution.

From July 2011, Defendants and F, etc. entered into a false lease agreement with the H Licensed Real Estate Agent Office located in Mapo-gu Seoul Metropolitan Government, as Defendant A leases KRW 180 million to KRW 402,000,000, Defendant B, and around that time, F, etc. entered into a false certificate of employment as Defendant A had the head of the K Company Management Division located in Dongdaemun-gu Seoul Metropolitan GovernmentJ.

On August 201, Defendant A submitted a false lease contract, false certificate of employment, etc. to the employees in charge of loan who pretended to receive a normal worker's house lease fund and whose name cannot be known at the point of Hanwon-dong, Mapo-gu, Seoul. In addition to the loan application, Defendant A submitted a false lease contract, false certificate of employment.

Ultimately, the Defendants, in collusion with F and others, deceiving the victim, and they, from August 19, 201 to the new bank account under the name of the Defendant B, acquired 60 million won as the fund for the full-time housing of workers from the new bank account with the Defendant’s name.

Summary of Evidence

1. Defendants’ respective legal statements

1. Statement of the police concerning L;

1. Application of Acts and subordinate statutes governing response data, application for loans, confirmation of the fact of a lease contract, apartment charter contract, receipts, health insurance card;

1. Article relevant to the facts constituting an offense and the selection of punishment;

A. Defendant A: Article 347(1) of the Criminal Act; the choice of imprisonment

B. Defendant B: Article 347(1) of the Criminal Act.

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