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(영문) 인천지방법원 2017.08.30 2017고단5161
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 a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant accepted a loan from a homeless employee who satisfies certain requirements, such as a certificate of employment and a pre-paid contract, to obtain a loan from a financial institution without any security, and to receive a loan from a first-hand “C,” etc. which is a blicker, and to pay for about 20% of the loan in the event that a pre-paid loan has become a blicker in the role of a false tenant.

On July 2, 2014, the Defendant: (a) on July 2, 2014, at a public brokerage office located in the Eunpyeong-gu Seoul Metropolitan Government D apartment shopping mall, the Defendant: (b) prepared a real estate lease agreement as if the Defendant leased KRW 130,000,000,000 to the Defendant for two years; (c) on July 16, 2014, the Defendant submitted the lease agreement and a certificate of employment that the Defendant works for the staff member in charge of the loan in the location as above at the Seodong-dong, Mapo-gu, Seoul Metropolitan Government (Seoul Metropolitan Government).

However, in fact, the Defendant did not rent the above H building 301 from F, and did not have worked for I at the time of the above loan application.

Nevertheless, on July 17, 2014, the Defendant was paid KRW 80 million to a national bank account (Account Number J) in the name of F under the name of a loan from the victim by deceiving the victim as above and deceiving the victim.

Accordingly, the Defendant received property by deceiving the victim in collusion with “C”, “F”, etc.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect concerning F by the prosecution;

1. A copy of the receipt (deposit of KRW 40 million in A account on July 7, 2014) and a copy of the F passbook;

1. A one copy of each document related to loans for full-time workers, and one copy of each document submitted by the Korea Housing Finance Corporation;

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