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(영문) 인천지방법원 부천지원 2016.11.29 2016고단2107 (1)
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On March 17, 2015, the Defendant was sentenced to a suspended sentence of two years for a year of imprisonment with prison labor for the crime of extortion in the Incheon District Court's Branch Branch, etc., and the said judgment became final and conclusive on the 25th of the same month.

The Defendant, based on D, E, F, and name unsound (name G), and false lease agreement, made a loan to a financial institution to acquire the loan by acquiring the loan in the name of another person. E takes over, under the name of another person, a company which has no substance of business such as H and I, a stock company H and I, as if the lender D works in the above company, the role of preparing a false employment certificate and a labor income withholding receipt, etc. as if the lender D works in the above company, F is responsible for soliciting lessors who recruit the lessor to enter into a lease contract with a false content under the direction of E, the above G plays the role of recruiting the lessors who are the nominal lender, the Defendant plays the role of falsely recruiting the lessee, and

Accordingly, around July 27, 2014, the Defendant and D made a false lease contract of KRW 100 million for L building 402, the Defendant and D, the Defendant and D, the Defendant, and the Defendant and D, in the Korea Real Estate Office located in Seocheon-gu Seoul Special Metropolitan City, Seocheon-gu, the Defendant, prepared a false lease contract of KRW 100 million for L building 402, and D, around the 29th day of the same month, from the victim’s bank located in Seocheon-ro, 198, the victim’s bank located in Seocheon-ro, Dong-ro, Dong-ro, the Defendant and D filed an application for the loan of the former loan with the employee in charge of the above false lease contract and the false certificate of employment received from E, and they were transferred from the victim as a new bank account in the name of the Defendant around August 8,

Accordingly, the defendant, in collusion with D, E, F and above G, acquired 70 million won from the victim.

Summary of Evidence

1. Defendant's legal statement;

1. An application for a loan (list 3), an application for credit information (list 4), a certificate of income tax withholding (list 5, 6), a statement of salary (list 6), a certificate of employment (list 7), a certificate of eligibility for health insurance (list 8), a written consent to the provision of personal information (list 9); and

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