logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2017.05.25 2017고단609
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The Defendant, by taking advantage of the fact that C, etc. was more weak than other loan products, entered into a loan contract under the pretext of a false tenant, and by preparing and submitting false documents such as a charter contract and a certificate of employment stating that the lessee is a worker who received certain benefits, the Defendant, upon receiving a proposal from C, D, etc., intended to take charge of the role of a false tenant by taking advantage of the fact that C, etc., and agreed to take charge of the role of a false tenant.

On December 11, 2013, the Defendant prepared with D a letter of contract for the lease of an apartment with the false statement as if the lessor had agreed to lease to A during the lease term of KRW 120 million and the lease term of KRW 20,000,000,000,000, and KRW 901,000,000,000,000,0000,000,000,0000,000,0000,0000,0000,0000,0000,0000,0000,000,000,000,000,000,000,00

On December 13, 2013, the Defendant applied for the employee deposit loan by submitting the aforementioned false documents to the employee in charge of the loan at the K branch of Han Bank in the Daejeon Seo-gu Jtel, Daejeon.

On December 19, 2013, the Defendant was paid KRW 75 million to an account in the name of G managed by D on December 19, 2013 from the Victim Han Bank.

Accordingly, the defendant was given property by deceiving the victim in collusion with C, D, etc. in sequence.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of each police suspect against C, G, or L;

1. Each police report on M, N,O, P, Q, C, and D;

1. Requests for inquiry, such as each investigation report, whether a business operator is registered, replys to requests for inquiry as to whether to purchase employment insurance, A lending documents, and documents;

arrow