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(영문) 수원지방법원 2014.05.15 2013고단7342
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Along on December 201, 201, the Defendant was offered to the effect that he would receive the loan from D, which was known to the office of the human resources in Masung, using the Defendant’s name, and was introduced to the E and F.

“E” and “F” suggest to the Defendant that “us shall have a party file a registration of ownership transfer with respect to “Seoul G Apartment 108 dong 1703, 1703, Dobong-gu, Seoul, and create necessary documents, such as a lease contract, employment certificate, and earned income withholding receipt, necessary to obtain a loan as security.” The Defendant offered to the effect that “I will receive the above apartment from a financial institution as security, and I will give a KRW 10 million at the cost of face value on the face of receiving the loan as security.” In response, the Defendant conspiredd with the financial institution to file an application for a loan with the financial institution with false documents.

【Contents of Criminal Conduct】

1. On March 21, 2012, the point “E” and “F” under the name of the Defendant completed the registration of ownership transfer on the said apartment under the name of the Defendant, and then, on April 3, 2012, the fact that the Defendant used a computer from the adjoining site to use the said apartment as a monthly rent, although the Defendant did not rent the said apartment to H, the Defendant forged one copy of H lease agreement form in the deposit column of the lease agreement, stating that the said apartment was leased to H as the rent of KRW 90,000,00 per month, stating that “E” and “F million,” in the rent column as if he rents the said apartment to H, and affixed the seal of H in the name of H, which was created after completing the lease agreement by means of stating the personal information of H in the lessee column.

From July 3, 2009, the term “E” and “F” continue to be “Management Department” in the column of the certificate of employment, “Department” in the position column, and “Departments” in the number of years of service, as the Defendant was employed as the chief of the management department of I Distribution (unclosed) by the foregoing method.

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