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(영문) 서울서부지방법원 2017.11.28 2017고단1075
사기
Text

Defendants shall be punished by imprisonment for six months.

However, for the defendant A from the date this judgment became final and conclusive, two years shall apply.

Reasons

Punishment of the crime

[Public offering relation] The Defendants applied for a loan of illegal loan to a new cooperative or credit cooperative, etc. where the examination of loan documents is relatively difficult compared to real estate business operators and loan brokers, and divided the loan. Accordingly, D purchased a house leased in the form of a lease on a deposit basis, and prepares a false lease contract through Dong E., and F, G, and H contact with the J as an employee of the victim I Credit Cooperative (hereinafter “IF”) who is in charge of loan-related affairs and contact with the J, who is an employee of the victim IF and is in charge of loan-related affairs, and K, L, and M recruit recruit a lender in the name of the lessor or lessee of the purchased real estate, and each lender, including the Defendant, including the Defendant, entered the existing lease contract in the house purchased by D as above, despite the existence of the lessee who entered into the existing lease contract and entered it into the lease contract with the lessor and the lessee, based on this, D prepared an application for a loan of the lease on a deposit basis, and obtained approval from the president of the NA and the new loan.

[Specific criminal facts] Defendant A, upon the above public offering, visited the IF office located in Eunpyeong-gu Seoul Metropolitan Government on April 5, 2016 and applied for a loan of the amount equivalent to KRW 140,000,000,000,000, and as if the normal lease contract was concluded, Defendant A submitted a written contract for the lease of multi-household housing with the lessor “B,” the lessee “A,” the leased object “P building 302,” and the deposit “the amount of KRW 00,000,000,000,000,000,000 won, to the employees in charge of lending, and Defendant B visited the IF office at that time, as if he was the lessor of the above multi-household housing

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