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(영문) 인천지방법원 2015.09.24 2013고단3185 (3)
사기등
Text

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

Reasons

Punishment of the crime

When running “G real estate” in Bupyeong-gu Incheon Metropolitan Government (hereinafter “C”), Defendant A (hereinafter “E”) and Defendant A (hereinafter “E”) entered into a contract to purchase a small-scale house, such as housing purchase fund under their names, after seeking a so-called “the purchaser of the land” through a nearby loan brokerage hub, and purchase the housing purchased by a financial institution as security to raise the housing purchase fund. A false sales contract (hereinafter “business contract”; hereinafter “business contract”) prepared by the purchaser with a lower amount than the actual purchase price of the housing purchased by the financial institution as security and then the purchaser entered the false contract (hereinafter “business contract”) and the false sales contract (hereinafter “business contract”) written as if the purchaser were working at the workplace and received regular wages, and submitted documents necessary for loans to the financial institution, and then partially using the loan as a housing purchase fund and divided the remainder into two roles, and then gather the housing to lease the housing to a third party.

Pursuant to the above public offering, B takes the lead in the whole crime, manages funds, and Defendant A prepared documents necessary for lending, such as preparing documents such as false employment certificates, and the receipt for tax withholding for wage and salary income, in the name of the secured land buyer, and takes the role of bringing the buyer to a certified judicial scrivener office. H (I) takes the role of preparing necessary documents, such as aiding the name of the title holder and the certificate of personal seal impression, after seeking the name of the title holder of the above "G real estate" through the neighboring person.

Defendant, B, and H have forged private documents in order to obtain a loan for housing purchase under the name of the J, who was seeking by H in the “G real estate” as of February 5, 2009, from October 5, 2005 to February 20, 2009.

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