logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2017.01.25 2016고단3353
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

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

Reasons

Punishment of the crime

The defendant works as an insurance designer in Samsung Bio-stock company.

Real estate lessor C, loan hub D, etc., relatively unbrupted for the examination of documents, concluded a false lease agreement with a new cooperative or credit cooperative, etc., and made an illegal loan on the basis of which the value of security of the house was added to the loan, and accordingly, C purchased a house leased in the form of a lease on the basis of acquiring the obligation of the deposit money, and C, through Dong E, performed the role of preparing a lease agreement with the lessor, lessee, etc. on the condition of taking over the obligation of the deposit money of the lease on the deposit basis, and in contact with I of the victim HH credit cooperative and taking charge of loan-related affairs, D, F, K, and L, etc., the role of recruiting a lender in the name of the lessor or lessee of the purchased real estate, and the Defendant and the aforementioned lender were to apply for a lease on the deposit basis of the lease agreement written in a false manner, as seen above, and I, an employee of the victim HF credit cooperative, and M, who was an employee of the victim, prepared the internal document as if an application was made and received the above loan under the title.

In accordance with the above public offering, at the victim H credit cooperative office located in Eunpyeong-gu Seoul Metropolitan Government on December 19, 2014, the defendant prepared a loan application for loan of KRW 127 million and a loan transaction agreement, etc., and the above C attached a multi-household house lease agreement, which was prepared in advance by the above C, accompanied by a multi-household house lease agreement (Seoul, OO building A, 402, deposit money, 'E', 'E', 'A', and 'A', and submitted the above house to the defendant as if the defendant was an applicant for a deposit loan, and to the non-employee of the victim H credit cooperative.

arrow