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(영문) 부산지방법원 2015.12.17 2015고단5716 (1)
사기
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Power] On August 13, 2015, the Defendant Z was sentenced to a two-year suspended sentence of imprisonment for a violation of the Act on the Control of Narcotics, Etc. at the Busan District Court on the grounds of a violation of the Act on the Control of Narcotics, etc., and the said judgment was finalized on August 21, 2015

【Criminal Facts】

F, G, H, and I are those who have worked as members of a loan fraud group of all the loan funds.

The "National Housing Fund Loan System" is a system in which a commercial bank can receive a loan up to 70% of the deposit for the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the

Since the above F, G, H, and I guaranteed the Korea Housing Finance Corporation, they recruited each company that can be employed by a tenant (one person who is the nominal owner) who applies for a loan for a loan, a lessor who is the real estate owner that will conclude a false lease contract, and a lessee who is a disguised employment, using the fact that the banks run the loan examination and the recovery of the loan, and then conspired with the Defendant to obtain a loan by deceiving the bank by deceiving the lessee as if the lessee actually entered into a lease contract and the lessee works for the company.

The Defendant submitted a false lease contract and a certificate of employment to the bank, and conspired to have the entire loan money divided into the above F, etc. The Defendant offered “AF apartment 16 dong 2001, Busan, Busan, Busan, and 2001” owned by AD to the above F, and the F’s daily day prepared a false lease contract as if AK leased apartment owned by the above AD at KRW 70,000,000, and issued a false certificate of employment to AK from January 21, 2013 to June 27, 2013.

AK shall be dated 2013.

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