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(영문) 인천지방법원 2014.09.24 2014고단1658
사기
Text

Defendant

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

except that from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

Defendant

C On April 16, 2013, the Incheon District Court sentenced a one-year suspended sentence to one-year imprisonment due to a crime of attempted fraud, etc., and was finally binding on July 26, 2013.

1. Defendant B, along with G and loan hub H, had used a false charter contract and used a false charter contract, followed the financial institution, and had the National Housing Fund as the source of “workers’ house leasing fund” with the National Housing Fund.

From H and August 201, the Defendant drafted a false lease contract, as if G were to rent as full-time rent at the office of licensed real estate agents with the trade name in Seo-gu Incheon, Incheon, Seo-gu, Incheon, where G is the Defendant, with the deposit amount of KRW 100 million.

On August 1, 201, G submitted a false lease contract to an employee in charge of loan at the main office of the bank located in the territory of the Nam-gu Incheon Metropolitan City, and applied for a loan based on a real lease contract and received under a real lease contract, as if used as a deposit for a deposit, G applied for a loan of KRW 60,000,000 for the house lease fund of workers as it is used as a deposit for a deposit

In collusion with G and H, the Defendant, by deceiving the victim’s branch, received 60 million won from the victim’s branch to the agricultural bank account in the name of the Defendant on the same day.

2. Defendant A and C committed the crime committed by using a false certificate of employment and a pre-sale contract, with the name of the borrower as an employee with the place of work, and, as if there exists a pre-sale contract, Defendant A and C got loans from the National Housing Fund to use the financial institution as the source of financing the National Housing Fund.

around September 201, the Defendants prepared a false lease contract, as if Defendant A had leased the 2nd floor M in Nam-gu Incheon Metropolitan City, the wife of Defendant C, at a deposit amount of KRW 55 million, at the house located in Nam-gu, Incheon Metropolitan City.

Defendant .

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