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(영문) 서울서부지방법원 2014.08.27 2014고단1179
사기등
Text

A defendant shall be punished by imprisonment for not less than five months.

Reasons

Punishment of the crime

After the Defendant became aware of the so-called “work loan” business operator who received a loan from a financial institution by forging documents, etc. through site search, the Defendant conspiredd with the above business operator B, C, D, etc., and, in fact, the Defendant concluded a lease contract on the above apartment, even though the Defendant did not have concluded a lease contract on the apartment owned by E, and provided the deposit money with a financial institution by forging the lease contract on the apartment, etc. as if the lease deposit was paid.

1. On July 29, 2013, the Defendant: (a) conspired with B, C, and D, and at G real estate brokerage office located in 103 G apartment stores in Yansan-gu, Seoul-si, Seoul-si; (b) the Defendant took place as if he were a lessee; and (c) the said C took place as if he were a lessor; (b) in the indication column of the real estate in the lease contract for apartment, “H apartment 3 Dong-gu, 1205 in the name of the lessor; and (c) in the resident registration number column, “I”, “J”, and “E” were written in the column of the lessor’s address; and (d) affixed the seal of E, who was aware of the lessor’s name in advance.

Accordingly, the defendant, in collusion with B, C, and D, forged one of the apartment lease contracts in the name of E, a private document on rights and obligations.

2. On August 5, 2013, the Defendant: (a) in collusion with B, C, D, etc., applied for a loan to the employee in charge of the loan that knew of the forgery; (b) submitted the forged apartment lease agreement to the said employee as if it was duly formed.

3. The Defendant, in collusion with B, C, and D, submitted a forged apartment lease contract to an employee in charge of the above bank loan at the time and place of the above “paragraph 2,” and “130 million won as security deposit to the building owner.”

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