logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2016.11.16 2016고단2152
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten 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

C took the role of a false tenant in order to obtain a lease loan using a false certificate of employment, false lease contract, etc., and the Defendant shared the role of a false lessor who prepares a lease contract with C in a false manner, and the Defendant and C conspired to get divided by borrowing D and workers' house lease fund by falsely borrowing money.

Accordingly, on March 19, 2015, the Defendant sent his wife F to the court licensed real estate agent office located in Pyeongtaek-si, and had the Defendant prepare a false lease contract with C as if he actually concluded an actual lease contract with C, and transferred D. D around that time, D transferred the false employment certificate under the name of the representative I of H company necessary for the application for the worker lease loan, the income tax withholding certificate, and the aforementioned false lease contract to C in order to disguise C as if C is an employee of H company.

C around March 2015, when applying for loan of the National Housing Fund of KRW 63,00,000 to an employee in charge of loan at the store of a corporate bank in Pyeongtaek-si, the applicant submitted an application for loan of the National Housing Fund and an application for credit guarantee of the Korea Housing Finance Corporation, accompanied by a false written lease contract, documents related to employment, etc. while acting in H company even though the applicant did not intend to rent the house as stated in the above lease contract and did not have worked in H company.

Accordingly, the Defendant, in collusion with C and D, received from the employees of the victim company bank, a deposit money of KRW 63 million on April 3, 2015, a deposit money of KRW 63 million from the employee of the victim company bank, and acquired it through the C and C bank account (Account Number J) in the name of the Defendant.

Summary of Evidence

Witness

D. Each legal statement of K, K

1. Partial inspection of the defendant;

arrow