Text
Defendant
A Imprisonment for one year, one year of imprisonment for Defendant B, two years of imprisonment for Defendant C and fine of 30,000,000.
Reasons
Punishment of the crime
[Attachment 2015 Highest 228 [Status A] (Status A] (Defendant) is a person working as a certified judicial scrivener or attorney-at-law office; from June 2012 to July 2013, the Defendant served in the Y AB’s office; from August 2013 to December 2014, the ZA AA’s office respectively; and from January 2015, the Defendant served in the AB’s office (AC).
C From September 2010 to July 13, 2010, the victim C was a person working as an agent for the victim CR Credit Union (hereinafter referred to as the "CR Credit Union") and was in charge of credit business until July 13, 2014.
【Criminal Facts】
1. Fraud and occupational breach of trust in collusion with the owner of the above C and new B and the representative of the building owner or the sales agency, and the representative of the building owner or the sales agency induces the applicants for the sales contract who do not have the ability to pay the sales price to get loans from financial institutions, and then prepares and deliver to the defendant a false sales contract which is higher than the actual sales price. The defendant transferred loans to the owner or the representative of the building owner or the sales agency, and then determines the sales price to be entered in the contract and then deliver it to the owner or the representative of the parcelling-out agency. After receiving the false sales contract from the owner or the representative of the building owner or the sales agency, the role of receiving the false sales contract and delivering it to C, accompanied by the loan application document and determining the amount of loans in excess of the amount that can be received under the loan regulations by using the fraudulent sales contract.
The defendant around April 19, 2013 is a certified judicial scrivener in the Gangnam-gu Seoul Northern District AD and the second floor.