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(영문) 서울북부지방법원 2016.05.25 2015고단4358
사기
Text

Defendants shall be punished by imprisonment for one year.

However, with respect to Defendant B and C, two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2015 Highest 4358] Defendant C was sentenced to one year of suspension of execution on July 16, 2014 by the Seoul Western District Court, and the judgment became final and conclusive on July 24, 2014.

[The facts of the crime] Defendant A, B, and C, along with jointly Defendant D, separated Defendant M, etc., knew that the Korea Housing Finance Corporation should conduct a loan examination in the form of a bank because the Korea Housing Finance Corporation would compensate for 90% of the loans to the bank even if the person who received a loan for the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the loan of the loan of the loan of the loan of the loan of the loan of the deposit of the loan of the loan of the deposit of the loan of the purchase of the loan of the loan of the purchase of the loan of the loan of the loan of the purchase of the loan of the loan of the purchase of the loan of the loan of the purchase of the loan of the lease of the lease of the lease of the lease of the deposit of the loan of the loan of the loan of the purchase of the loan of the loan of the lease of the lease of the lease of the lease of the deposit of the loan of the

Defendant

A and B proposed to D at the coffee shop located in Suwon-gu on June 18, 2014, that “A and B will obtain a loan from a third party, M agency (M) will only prepare all the documents, make a private person a loan, and make a loan to 30% at a loan rate.” At that time, the nameless person suggested to Defendant C that “I will conclude a false lease contract on the housing owned by C, and would have the third party obtain a loan at a low rate if he/she received a loan from a third party,” and that Defendant C would have leased D at the office of an O certified intermediary office located in Gyeyang-gu, Gyeyang-gu, Seo-gu, Seoul, and 102 around Jun. 18, 2014, at the office of an OEM office owned by Defendant C, D would have leased 209 Dong 101, Seoyang-gu, Seoyang-gu, Seoul.

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