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(영문) 대전지방법원 천안지원 2015.04.17 2015고단73
사기
Text

A defendant shall be punished by imprisonment 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

B (one-person C), D (one-person E), F (one-person G), H (one-person G), J, K, L (one-person M), N,O, P, etc. A person who has been working as a loan fraud group for a pre-tax loan, and the defendant is a false tenant, and Q is a person who has participated in this case as a false lessor.

B, etc. in the case of “banking loan” handled by 17 banks in the city, the loan of the entire loan from the bank itself. However, the loan applicant pays 90% of the loan to the Korea Housing Finance Corporation at the time of non-payment of the loan to the lending bank and thus the bank does not strictly provide the loan examination and collection of the loan compared with other loans, etc., in the name of the title holder who applies for the loan of the loan, the lessor who enters into a false lease contract, or the above customer who directly takes over the company for the above purpose and directly takes over the company for the above purpose, thereby soliciting the above customer to acquire the loan by deceiving the bank with the method of manipulating documents as if the above customer actually entered into the loan contract and works for the company, and the N will act as the total book of the above loan fraud group, and as if the customer actually works for the company, D will act as the operator of RR company and manipulate the relevant documents, D will act as the title holder in the name of the non-public corporation and serve for the non-public corporation, and as if the non-public corporation owner actually works as the representative corporation and the non-public corporation.

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