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(영문) 부산지방법원 서부지원 2020.06.12 2019고단1092
사기
Text

[Defendant A] The defendant shall be punished by imprisonment for seven months.

[Defendant B] The defendant shall be punished by imprisonment for six months.

Defendant

C.

Reasons

Punishment of the crime

Defendant

B is a person who was sentenced to two months of imprisonment for the crime of injury on July 20, 2018, and the said judgment becomes final and conclusive on the 28th of the same month.

Defendant

A, B, and the person under whose name the loan was made, without having an intention to reside in the apartment as a whole, and without having an intention to use the loan as a loan on a deposit basis, falsely prepares a certificate of employment, apartment lease contract, etc., and then makes an application for a loan on a deposit basis to the bank using the relevant documents to acquire the loan in one’s name. Defendant B served as a lessee to whom the loan was granted in one’s name; Defendant A provided a prior work to obtain the loan in the name of Defendant B; and Defendant B provided a detailed process to obtain the loan to Defendant B to educate Defendant B of the detailed process to receive the loan, and Defendant B takes the Seoul, and the nameless person served as a role in preparing relevant documents, such as preparing a false employment certificate and a pre-paid contract.

Defendant

B and C, on April 24, 2017, at the E Licensed Real Estate Agent Office located in Gangnam-gu Seoul, Gangnam-gu, Seoul, drafted a false apartment lease contract with the purport that Defendant C leases F apartment G to Defendant B of Dobong-gu Seoul, F apartment G in KRW 140 million for a period from May 13, 2017 to 24 months.

Defendant

B On May 8, 2017, at a point in two parts of the I Bank located in H in Dobong-gu Seoul Metropolitan Government, the I Bank employees in charge of the loan submitted the false lease contract, the certificate of income tax withholding, the certificate of eligibility for health insurance, and the account transaction document written by the Defendant A, and applied for a loan of KRW 90 million for the entire lease fund.

Defendant

A and B, in collusion with a person who is not aware of his name, deceivings the victim I Bank, and subject to this, took out a loan of KRW 90 million from the victim as a full-time loan around May 12, 2017, and took out a transfer of KRW 89,965,00 among them to C's J bank account (K).

Summary of Evidence

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