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(영문) 대구지방법원 포항지원 2016.06.16 2016고단204
사기
Text

Defendant

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

Reasons

Punishment of the crime

[A] Defendant A obtained a loan from a commercial bank up to 70% of the deposit money if workers, E, etc. and ordinary people receive a loan for a loan for a loan for a loan for a loan for a loan for the general people (hereinafter “loan for a loan for a loan for the former”), and Defendant A conspired to obtain a loan from a commercial bank by obtaining a loan for a loan from a guarantee institution, such as the Korea Housing Finance Corporation, by taking advantage of the fact that the loan examination business of a commercial bank is conducted scambly, by taking advantage of the fact that a loan for a loan from a commercial bank is conducted by a guarantee institution, such as the Korea Housing Finance Corporation, and by taking advantage of the fact that a loan for a loan for a loan for a loan for a loan for a commercial bank

Defendant

A, in the process of recruiting false lessees, D, E, etc. shared their respective roles such as attempting to provide loan loans to commercial banks through false recruitment of lessors, entering into lease contracts, forgery of false certificate of employment, etc.

On May 2014, Defendant A continuously offered a false tenant's role to Defendant B who requested a loan offer at a coffee shop where the trade name at both countries is unknown, and Defendant A offered a false tenant's role to Defendant B, "If the loan is successful, the lessor and lessee receive 30% of the false lease contract and the persons who are engaged in the loan work receive 30% of the false lessor and lessee respectively, and 40% of the loan work: Provided, That if the loan interest and principal are not repaid later, the application for individual rehabilitation or bankruptcy will be filed." The Defendant B accepted the loan.

[2] On August 9, 2014, Defendant A introduced Defendant B, at a coffee shop, a person who could perform loan work, and D, etc., to Defendant B. Defendant B, along with Defendant D, etc. on August 9, 2014, at the H office operated by G located in F at Yangju-si, Yangju-si, J apartment 206 Dong 301, and the lessor “B,” and the lessor “I,” respectively.

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