logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2015.10.29 2015고단2749
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant, from D (C. 15, July 15, 2015, sentenced to imprisonment with prison labor of the Daejeon District Court on March 15, 2015) (C. 3 years and June 2015), intended to take part in the crime by seeking a false loan from a financial institution and seeking an explanation that it is possible to acquire the loan from the financial institution.

D In full view of the process of lending, the role of distributing the loans according to the degree of participation of each person, E was recruited in order to act as a real estate agent and lessor, the role of avoiding the interference of each person, F and G was to accompany a false tenant to a false tenant and bank, H made a false application for a loan and deliver the loan to D, etc., and the defendant conspiredd with D, etc. to act as a false lessor, such as a certificate of employment in the name of a tenant, a certificate of employment income withholding, and a certificate of tax withholding.

Around December 12, 2013, E prepares a false studio charter contract stating the lessor I, D falsely the lessee J, and D’s licensed real estate agent K drafted a false studio charter contract stating “Lease I, lessee J, deposit 100 million won,” and “two years of contract period,” with respect to “No. 203 moving to the Large-Seong-gu Ltel in the war.”

The Defendant prepared and delivered documents related to loans, such as false certificate of employment, as the lessee J is a “M” employee, and H, along with J around December 12, 2013, submitted a false lease contract and certificate of employment, to the employee in charge of loans, whose name cannot be known at the Daejeon Seosan-gu Meak-ro 4, 133, and applied for the loan of pre-paid capital by submitting as genuine the documents related to loans, such as a false lease contract and certificate of employment.

As above, the Defendant, in collusion with D, etc., deceivings the victim, and is in its jurisdiction from the victim on December 19, 2013, KRW 70,00,000 as a loan for full-time workers.

arrow