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(영문) 수원지방법원 여주지원 2018.09.21 2018고단351
사기등
Text

Defendant

A Imprisonment with prison labor for three years, for ten months, and for four months, for Defendant C, respectively.

except that this judgment.

Reasons

Punishment of the crime

Defendant

A was sentenced to two years of imprisonment for fraud, etc. at the Seoul Central District Court on November 29, 2016, and the judgment became final and conclusive on March 18, 2017.

Defendant

C On October 20, 2015, the Court sentenced 6 months of imprisonment with prison labor for fraud, etc. and 2 years of suspended execution on October 28, 2015.

around June 2013, the Defendants submitted to financial institutions a false lease contract and acquired money under the name of the loan for the lease fund. Defendant A has overall control over the crime, such as preparing a false lease contract, and realizing an unafly accomplice who has performed a false lessor's role. Defendant C provided the above I J apartment No. 101-709, Guro-gu, Seoul under the husband's name, the object of the lease contract, and Defendant B continued to act as a false lessee.

Accordingly, Defendant C issued I’s identification card to Defendant A around June 2013. On July 2013, Defendant A issued to Defendant A a written apartment lease agreement stating that “Won 190,000,000”, “I” in the lessor column, “B” in the lessee column, “B” in the contract date column, and “I” in the contract date. The written apartment lease agreement and I’s identification card in front of the LA certified brokerage office located in Guro-gu Seoul Metropolitan Government, were issued to Defendant B and the non-offender.

After that, Defendants B and B entered the above certified intermediary office, Defendant B entered the name of the above certified intermediary office, affixed a seal prepared in advance to the lessee column of the above pre-paid contract, and the non-offender was also carried as I, and the name of I was stated in the column of the lessor of the above contract and affixed the seal of I prepared in advance.

Defendant

B A move-in report shall be made to the address of the above apartment on July 31, 2013, and around August 30, 2013.

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