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(영문) 수원지방법원 2016.11.09 2016고단4349
사기
Text

Defendant

C and D shall be punished by imprisonment for 10 months, by Defendant L and M, respectively, by imprisonment for 6 months.

Reasons

Punishment of the crime

【Defendant C, L, and M’s frauds of 2016 Highest 4349 [Defendant C, L, and M] The Defendants, along with the name influenites, agreed to obtain the loan from a financial institution by using the relevant employment documents, such as a false lease contract and certificate of employment, which was prepared as if the homeless workers leased a house, around September 2012, with the intent to acquire the loan by taking advantage of such employment documents as the false lease contract and certificate of employment. The above loan hubs in order to exercise overall control over the crime of fraud, Defendant C’s role as a false lessee, Defendant C’s role as a false lessor, Defendant M made a false lease contract with Defendant L, and Defendant M withdrawn the loan and deliver it to the above name influence

Accordingly, around September 21, 2012, at the office of the R Licensed Real Estate Agent's Office located in Q Q, the Defendants prepared a false pre-sale contract stating that the Defendant C would rent the V apartment 108 Dong 1706, the amount of deposit KRW 90,000,000 and the period of two years each from old-si, U.S., and nine (90,000,000,000,000). The Defendants issued to the Defendant C and the false certificate of employment that the Defendant C would have been receiving benefits.

After all, on October 2012, Defendant C filed an application for the employee loan of the victim’s loan to the employees in charge of the victim’s loan at the former branch of the Bank of Korea, the defendant C submitted a charter party agreement and a certificate of employment made by falsity.

Accordingly, the Defendants, in collusion with the above name in order to induce the employees of the victim as above, and the Defendants received 63 million won from the victim to the Nonghyup Bank account in the name of T on October 8, 2012 under the name of the employee deposit loan fund.

Defendant C and D-.

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