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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
On March 28, 2014, the Defendant was sentenced to imprisonment of one year and six months at the Incheon District Court for fraud, etc. and such judgment became final and conclusive on May 13, 2014.
The Defendant, in sequence with B and nameless wounded persons, conspired with B, etc. in order to take advantage of the fact that the procedures for the examination of the employee loan and the collection of the loan are not strict compared to other loans, the Defendant was to act as a false tenant; B, by deceiving a financial institution in charge of a fraudulent lessor’s role; and B, at the above “D Authorized Brokerage Office” office located in Osan-si, Osan-si; and on June 11, 2013, at the above “D Authorized Brokerage Office” office in Osan-si, an intention to rent and reside an apartment, the Defendant prepared a false lease contract stating that “the Defendant leases 114 Dong 102, 100,000,000,000 won of the Seo-gu, Incheon-gu, Incheon, to rent from a lessor, and received false documents, such as a certificate of employment of the above F representative G issuance, which had
On June 2013, the Defendant submitted a false lease contract, certificate of employment, etc. to the employees of the Korean bank in charge of the victim bank and applied for the loan of money.
The Defendant and B, and the name-free boxes, etc. were deposited KRW 60,000,000 from the injured party to the B account around June 14, 2013.
Accordingly, the Defendant, in collusion with name-free boxes, G, B, etc., by deceiving the victim, thereby deceiving 60 million won.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the suspect B of the police;
1. Statement made by the police with H;
1. Request for investigation by a person suspected of fraud in the lease contract, data subject to request for investigation, certified copy of each resident registration, family relation certificate, each apartment lease contract, confirmation of lease contract, each employment certificate, confirmation of subscription to four social insurance subscribers, and each certificate of source of income tax on Class A earned income;