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(영문) 서울동부지방법원 2013.05.02 2012고단2885
사기
Text

Defendant

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

Reasons

Punishment of the crime

1. On December 22, 2010, the Defendant committed the crime against Defendant A’s Victim’s National Bank of Korea on the following occasions: (a) the Defendant did not have leased the Seocho-gu Seoul Seocho-gu Seoul FF Loans 201 under the name of the Defendant; and (b) did not have worked for H in Nam-gu, Incheon; (c) the Defendant was acting as a lessor; (d) the Defendant was acting as a lessee; and (e) the Defendant was acting as a lessee for non-performing E; and (e) the I conspired with the Plaintiff, E, etc. to receive a loan for the loan for the loan

On December 21, 2010, the Defendant: (a) around December 21, 2010, at the Dong office near the above F lending, and (b) around November 30, 2010, the Defendant leased F lending 201 to the Defendant for KRW 300,000,000; (c) in the real estate lease contract, as if he obtained the fixed date on December 21, 2010, the Defendant falsely signed and sealed the lessor column; and (d) on December 22, 2010, E signed and sealed the lessee column; and (e) around December 22, 2010, the Defendant submitted a false lease contract to the employee in charge of lending, who is aware of the name of the applicant, to whom I prepared in advance with the above lease contract (ju) that I prepared for the annual salary of KRW 72,000,000,000,000, a false annual salary report, a certified copy of the H’s resident registration under the title of employment.

The Defendant, in collusion with I and E, by deceiving the employees in charge of loans from the Korean bank, and then received KRW 166 million from the victim for the loan fund in the future around that time.

2. On May 20, 201, the Defendants jointly committed a contract with the Korean Housing Finance Corporation, through five commercial banks, including the Han Bank, for the real purpose of supporting the stabilization of ordinary people’s housing, with a view to entering into a monthly lease contract for the real residential buildings, including housing, and paid at least 5% of the deposit money.

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