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(영문) 대전지방법원 천안지원 2014.12.05 2014고단1295
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for four months.

, however, for two years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

[Judgment of the court below] A(one-time D), E (one-time F), G (one-time H), one-time L), M (one-time L), Q (one-time P), Q (one-time R), U (one-time V), W (one-time X), and Y are those who were engaged in all-time loan fraud groups. Defendant A is a false lessee, and Defendant B is a false lessor who participated in the crime of this case.

C, etc. in the case of “banking loan” handled by 17 banks in each city, the lending of a pre-loan to the bank itself. Since the Korea Housing Finance Corporation guarantees the extent of 90% of the above loan by the “Korea Housing Finance Corporation”, the lending examination and collection procedures are not strict compared to other loans, etc., in order to invite a nominal owner (one customer) who applies for a pre-loan loan, a lessor who will conclude a false pre-loan contract, or a company which will enable the said customer to engage in disguised employment of the above customer, and to acquire the loan by deceiving the bank by deceiving the documents as if the above customer actually concludes a pre-lease contract and works for the company. C is the total liability of the above pre-loan loan fraud group, and C is able to manipulate the loan amount to handle the documents as if the above lender works for customers, and to manage the overall process of lending until the loan is completed, and to perform the role of management of the lending contract and management of the E-O loan, and is able to perform the role of management of the lending and management of real estate loan, and operation of the C.

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