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(영문) 인천지방법원 2014.09.17 2014고단1646
사기
Text

Defendant

B Imprisonment for six months, Defendant C, D, and E shall be punished by imprisonment for four months, and Defendant A shall be punished by a fine of KRW 1,500,00.

Reasons

Punishment of the crime

1. Defendants B, C, D, and E H (the indictment of detention of December 13, 2013) play the role of arranging the loan by recruiting a lessor with credit rating of 85 square meters or less who owns a house with a loanable credit rating of 85 square meters or less, among the persons in need of the loan, and arranging the loan. Defendants C, as owners of 301 square meters or less, Nam-dong, Incheon, Incheon, under the name of the owner of the loan at the real estate brokerage office, was under a contract to move into a house owned by the lessor as the former owner of the loan at the real estate brokerage office in order to make a false real estate lease contract as if the nominal owner of the loan at the real estate brokerage office did not have the actual lease contract through H., Defendant E, and D, by recruiting the applicant for the loan and connecting the above H, Defendant B, while working at the workplace for a certain period from H, B, and B, who was supplied with income supporting documents, such as a certificate of employment, as if he received a regular wage, and the Defendants received part of the loan from each financial institution.

Defendant

C On June 1, 2011, K Licensed Real Estate Agent in the Nam-gu Incheon Metropolitan CityJ prepared a real estate lease agreement on the above apartment building with the false statement that Defendant B is a lessee even if Defendant B is not a lessee. Defendant B received a false certificate of employment, a certificate of eligibility for health insurance, and a certificate of eligibility for health insurance, etc. from the victim's Bank located in the Nam-gu Incheon Metropolitan City around the 10th day of the same month, and submitted a “worker's house rental loan” and Defendant C received KRW 38 million from the victim as a security deposit loan on the same day.

Accordingly, the above Defendants are H and incompetuous loans.

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