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(영문) 부산지방법원 동부지원 2016.09.21 2016고단338
사기
Text

1. Defendant shall be punished by a fine of KRW 3,000,000;

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

Reasons

Punishment of the crime

On October 29, 2004, the Defendant was sentenced to 8 years of imprisonment for special robbery by the Ulsan District Court on September 2, 2012 and completed the execution of the sentence in the racing prison on September 2, 2012.

Criminal facts

C, C, D, E, F, etc. using the National Land Transport Division to offer loans to low-income groups through a bank during the city, with intent to raise money and those who will play a lessor’s role, and submit false leasing contracts and false employment certificates, etc. to the bank, and then distribute the loan in accordance with the role after obtaining loan under the lessor’s name after receiving a lease loan under the lessor’s name, and the above C gave consent to the said G to the effect that “15% out of the loan will be given if it was lent the lessor’s name in the course of preparing a lease contract for the loan necessary for the former loan,” and the above F shall have given consent to the effect that “If the Defendant prepared a false lease document as if he were in charge of his management, and prepared a false lease document, the Defendant would have given consent to the loan up to 75 million won, 200,000 won.”

On June 20, 2013, the defendant and the above C, and D continued to prepare a false lease contract to the effect that they lease the apartment house No. 201, 404, Dong-gu, Incheon Housing under the above G G's father-gu L 201, 404 to 120,000,000 won. The above E and F prepared the defendant's false certificate of employment, etc., and the defendant was the owner of the defendant, and the defendant filed an application for the loan of the former loan with the victim Kim Dong-dong branch located in Yeonsu-gu, Incheon Metropolitan Government around June 14:00, 2013.

(b).

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