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(영문) 대전지방법원 2016.12.22 2016고단2741
사기
Text

Defendants shall be punished by imprisonment for seven months.

However, as to the Defendants for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendants received proposals from E, F, etc. to the effect that the examination of workers' loan and the collection of loan are divided by taking advantage of the fact that the procedures for the examination of workers' loan and the collection of loan are not strict compared to other loans, and agreed to do so, Defendant A conspired in order with the F, etc. to acquire the loan by deceiving the financial institution by taking charge of the false lessor's role.

On September 17, 2012, the Defendants entered into a false apartment lease contract with the Defendant, who actually did not intend to rent a house at the HA brokerage office located in the Jung-gu Seoul Special Metropolitan City (Seoul Special Metropolitan City).

Defendant

A received a false certificate of employment from F, etc. of J, a corporation that has no record of actual employment at that time, and filed an application for loans with the employees of the victim bank by submitting the loan application documents, such as a pre-tax agreement, employment certificate, etc. prepared by the aforementioned false document at the point of Han Bank Gar-ro 53, Seo-gu, Hamman on September 2012, 201.

around October 4, 2012, the Defendants received KRW 70 million from the victim to the account in the name of B as a deposit of KRW 70,000 from the employee deposit account.

As a result, the Defendants conspired with E and F in sequential order and were given KRW 70 million by deceiving the victim.

Summary of Evidence

1. The legal statement of Defendant A, and the legal statement of Defendant B at the second trial date;

1. Police suspect interrogation protocol of E, K, and B;

1. A report on investigation (the report on additional collection of intelligence and collection of workers' house leasing funds;

1. Investigation report (report on the flow of loans extended to workers A during the suspicion);

1. Investigation report (a copy of the register of the I building 422);

1. Investigation reports (attached to details of transactions of Korean banks submitted by suspects);

1. The investigation report (in addition to the bill of indictment of the relevant accomplice).

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