logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2016.04.20 2015고단4489
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months and by imprisonment for eight months, respectively.

Reasons

Punishment of the crime

The Defendants received proposals from E, F, etc. to the effect that the examination of workers' loan and the collection of loan are divided by taking advantage of the fact that the procedures for the examination of workers' loan and the collection of loan are not strict compared to other loans, and agreed to do so, Defendant A conspired in sequence with E, F, etc. to acquire the loan by deceiving the financial institution by taking charge of the false lessor's role, Defendant B, by deceiving the financial institution

On February 5, 2014, the Defendants drafted a false lease contract stating that “The H Authorized Brokerage Office” office located in Daejeon-gu Daejeon-gu Daejeon-gu Daejeon-gu Daejeon-gu Daejeon-dong, in the absence of Defendant A’s intent to rent an apartment and actually reside therein, the Defendants signed a lease contract with Defendant B, stating that “The 110 Dong-gu 110 and 210,000,000 won of the rental period of 2 years and the deposit amount of 150

In addition, Defendant A received relevant documents, such as false certificates of employment, from the J without actual work experience from F, etc.

Defendant

A, as of March 14, 2014, at the point of a new city in the Do of Han Bank located in the Do of Daejeon, Daejeon, as of March 14, 2014, submitted false documents, such as a pre-tax agreement and certificate of employment, to the employee in charge of lending funds of Han Bank, and filed an application for a pre-tax loan. From the victim on March 14, 2014, A received KRW 80,000,000 from the victim’s account in the name of Defendant B.

Accordingly, the Defendants were delivered KRW 80 million by deceiving the victim in collusion with F and E in sequence.

Summary of Evidence

1. Partial statement of Defendant A and Defendant B’s legal statement

1. The legal statement of the witness F (as to Defendant A)

1. A copy of each police interrogation protocol (in relation to Defendant B), or copy of each police interrogation protocol against the K for suspect examination; and

1. A copy of a document of loan and a copy of investigation report (the report on the flow of loans for the employee house lease fund of the suspected person A) (the defendant A did not conspired with the F, etc. to commit fraud);

The argument is asserted.

However, the foregoing.

arrow