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(영문) 의정부지방법원 2016.09.08 2016고단2057
사기
Text

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

Reasons

Punishment of the crime

In order to obtain a loan of the lease fund by using a false certificate of employment, false lease contract, etc., the Defendant conspiredd to get the loan of the lease fund from C and workers by obtaining a false loan of the lease fund from others.

On February 4, 2015, the Defendant: (a) prepared a lease deposit contract of KRW 100 million with respect to housing No. 4704 in Songjin-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City; (b) around that time, C transferred to the Defendant a false employment certificate in the name of the E representativeF required for applying for a worker deposit in order to disguise that the Defendant is a worker of E; (c) a false employment certificate in the name of E representativeF required for applying for a worker deposit; (d) a certificate of income tax withholding; and (e) a false lease contract.

On February 11, 2015, the Defendant applied for the loan of the National Housing Fund of KRW 70,000,000 to an employee in charge of loan from the National Housing Fund at the agricultural branch of Sejong-dong, the Defendant did not intend to rent the house as a whole in accordance with the terms of the above lease contract. The Defendant and all members of the household in the above house did not intend to submit a certified copy of the resident registration report within one month from the date of loan of the moving-in report. Despite the fact that the Defendant and all members of the household were working in E, the Defendant and all of the members of the household were working in E, and submitted a certified copy of the resident registration certificate moving-in to the above house within one month from the date of loan, and submitted an application for the loan from the National Housing Fund and the application for credit guarantee from

Accordingly, the Defendant, in collusion with C, received the money from the said bank staff to the account under the name of the Camamambling industry and acquired the money from the employee of the said bank on February 16, 2015.

Summary of Evidence

1. The defendant's legal statement; 1.1.

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