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(영문) 대전지방법원 천안지원 2015.01.15 2014고단1039
사기
Text

Defendant

A and Defendant E shall be punished by imprisonment with prison labor for 7 months, and each of them shall be punished by imprisonment with prison labor for 4 months.

Reasons

Punishment of the crime

[former Fact-finding] G (one Name H), K (one Name L), M (one Name P), Q (one Name R), U (one Name V), W (one Name X), and A, etc. are those who have performed activities as a loan fraud group. Defendant A, Defendant D, and Defendant C were those who have participated in the instant crime with false lessors, and Defendant C, and Defendant F, etc. were those who participated in the instant crime with a loan operation-related role in the bank itself in order to provide loan funds to the 17 banks. Since “Korea Housing Finance Corporation” guarantees the extent of 90% of the above loan operation-related loan operation-related role in the company, and then perform the duty of management of loan funds by reporting the loan operation-related loan-related role to the company by means of fraudulent means, such as instructions and instructions, and then apply for the aforementioned loan operation-related loan-related fraud contract to the company by using the loan operation-related method until such time as other loan-related loan-related procedures are performed by the owner.

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