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(영문) 서울남부지방법원 2015.11.25 2013고단3764 (1)
사기등
Text

Defendant

A Imprisonment with prison labor for four months, for six months, for Defendant B, for four months, for Defendant C, and for six months, for Defendant D.

Reasons

Punishment of the crime

[2015 Highest 2608]

1. Defendant A, F, and G public-private partnerships were falsely lessee, Defendant A was falsely lessor, Defendant F was bromoer, and Defendant F was offered with a loan of the employee deposit money in order to divide it into two parts.

According to the above public offering, around March 2013, F prepared a false certificate of employment, such as a false certificate of employment, income tax withholding receipt, payment statement, and related documents as if the G who will act as a false tenant was in H, and a false lease contract with respect to “Seoul Dongjak-gu Seoul Metropolitan Government I First Underground Floor No. 02” owned by the lessor Defendant A, and transferred it to G.

After that, on April 2013, G applied for a loan of the National Housing Fund of KRW 80 million to an employee in charge of loan at the branch office of Mapo-gu Seoul, Mapo-gu, Seoul, for a loan of the National Housing Fund of KRW 119,00,000, and submitted a false certificate of employment and a deposit contract as if they were actually written, and applied for a worker’s deposit money as if they were actually used as a deposit for a deposit for a lease on a deposit basis.

However, in fact, the above lease contract was made by falsity, and G did not intend to use the loan as the deposit.

As a result, the defendant, F, and G conspired, by deceiving the victim as such, and by deceiving the victim on April 12, 2013, they acquired 80 million won from the victim to the account under the name of the defendant A under the name of the victim.

[2015 Highest 2739]

2. Defendant B, C, and F’s public offering offered that only a lessor’s name should be lent from F on January 2013, 2013, Defendant C consented to the payment of the price, and Defendant B offered that Defendant B would provide a part of the loan if the tenant becomes a tenant with the false lease contract.

On January 2013, Defendants and F are normally among the Defendants with respect to J Apartment 102 Dong 1201, Yeongdeungpo-gu, Seoul, which is Defendant C-owned.

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