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(영문) 수원지방법원 2017.10.12 2016고단2903
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

C is a person who was working in the vice president of D Co., Ltd., and the defendant was working in the office of president of D Co., Ltd.

E was a person of bad credit standing between F Elementary School Chang-gu.

E upon the request of E, a person who worked as a director in-house director of corporation D from August 2012, and G is between Seoul H middle school Dong-gu, Seoul H middle school.

C along with E-friendly Dong I (Death on February 7, 2015), in order to raise business funds, such as land purchase funds, the loans of D Co., Ltd. were raised by abusing the lease deposit loan system implemented through a financial institution loan to stabilize the residence of ordinary people, and then, J’s right to collateral at the time of purchase of the funds, cancelled the mortgage, which was provided as security, and immediately issued to bond companies, such as K Savings Bank and L, with the “certificate of free residence,” which proves that the lease deposit is false, the Defendant and C, and C had the intent to offer the bond as security.

C and net I, in its concrete implementation method, first of all, through LA’s LA’s loan from the J bank’s branch in this door, first of all, purchased each ownership transfer registration under the name of LA on September 12, 2013, 1, 2013, 201, 200, Young-gu apartment P P, Young-gu, Young-gu, 2013, 300, and 3, upon the request of G and the Defendant, C conspired to get a fraudulent loan against the victim QP, etc., such as making a false tenant conduct a false tenant conduct in filing an application for a housing lease loan at the point of QU, Inc., the victim QU.

[C and Defendant’s network I’s joint fraud] The Defendant and C around October 8, 2013: (a) at Qwater Loan Center; (b) “A, lessee: A; and (c) leased object: “O apartment P, deposit 270,00,000 won; and (c) lease period: October 15, 2013 to October 14, 2015.

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