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(영문) 대전지방법원 천안지원 2014.10.16 2014고단972
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is a person who was working as a loan fraud group, such as C, D, F, H (one day G), J, L, M, N, etc. A, etc. B, etc., while working as a loan fraud group, and C, etc., upon 17 banks during a period of time, extended a full-time loan with a bank’s own funds, but C, etc., upon guaranteeing the degree of 80% of the above loans under the Korean Housing Finance Corporation’s own funds, has guaranteed the degree of 80% of the above loans compared to other loans, etc., under the name of the title holder who applies for a loan of the former loan, to make a false lease contract, to have a lessor who is able to directly recruit the above customers, or to directly take over the above company by deceiving the above customers, and to obtain a loan by deceiving the company under the name of the said customer who actually works as if the said customer were actually working for the company, and to take over the role of the Plaintiff’s own funds under the name of the said Corporation’s name by taking over the aforementioned loan and a false employment certificate.

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