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(영문) 대전지방법원 2016.01.21 2015고단3925
사기
Text

A defendant shall be punished by imprisonment for not less than five months.

Reasons

Punishment of the crime

As the Defendant submitted a false certificate of employment, a pre-paid contract, etc. to prepare and divide the pre-paid loan, and agreed to do so, and agreed to do so, the Defendant conspired to make a false application for a pre-paid loan to acquire the loan from a financial institution in order to acquire the loan from the financial institution by using the fact that the loan of the pre-paid housing is made with the network C, D, the lessor’s role as the lessor, and the representative EF, etc. (State), together with the fact that the loan of the pre-paid housing loan is made only through a formal document examination.

The Defendant, upon the foregoing public offering, was delivered by the network C a certificate of employment of the (State) E issuance and a false statement of payment, stating that (State) E issuance was written as if he had been paid, even though he had not been employed as an employee of (State) E on August 31, 2010.

On September 9, 2010, the Defendant prepared a false lease contract with the purport that “a lease is made from a lessor D to a deposit of KRW 80 million (a down payment of KRW 10 million) between 703 Dong-gu and 1204, Seo-gu, Daejeon, Daejeon, to a deposit of KRW 80 million (a down payment of KRW 10 million)” through a lessor, even though he/she did not think that he/she would reside by entering into a lease contract. At the location of a bank located in Yong-dong, Seo-gu, Daejeon, Daejeon, Daejeon, the Defendant submitted the false lease contract, certificate of employment, etc. as above to the employee of the victim bank and applied for a loan of Jeon-gu.

Therefore, around September 17, 2010, the Defendant received a deposit of KRW 56 million from the Victim’s Bank to the bank account in the name of D.

Accordingly, the defendant was provided property by deceiving the victim in collusion with the deceased C, D, or F in sequence.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect by the police against J (including K's statement);

1. Each police statement made against L/J;

1. An abstract of resident registration or a certified copy of resident registration;

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