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(영문) 대전지방법원 천안지원 2016.12.02 2016고단1713
사기
Text

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

Reasons

Punishment of the crime

On May 2, 2016, the Defendant was sentenced to imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes, etc., by the Daejeon High Court on May 2, 2016, and the said judgment became final and conclusive on May 10, 20

Using the fact that the loans of the house leasing loan from C and D, which the defendant was known to the general public, are practically carried out only through a document examination, the defendant applied for a false loan of the house leasing loan from financial institutions to hear the explanation that it is possible to obtain the loan by fraud, and tried to take part in the crime.

C plays a role outside the scope of “E”, which is a false tenant or false workplace, and F was recruited to take charge of the following roles: (a) F is an interference of licensed real estate agents who will prepare a false charter contract; (b) D is an act of assisting the Defendant in filing a loan application and preparation of a charter contract; (c) G registers the trade name of E which is a false workplace and prepares loan-related documents, such as a certificate of employment; (d) a licensed real estate agent is to prepare a false lease contract; and (e) I is a false lessor and the Defendant is a false lessee

On October 26, 2013, the Defendant found the K Licensed Real Estate Agent Office for H operation of the Daejeon Sung-gu Daejeon Daejeon District Office No. 104, JJ around October 26, 2013 with G, F, and I, and H drafted a false apartment lease contract by stating that “130,000,000 won” in the deposit column, “I” in the lessor column, “A” in the lessor column, and “A” in the lessee column. The Defendant drafted a false apartment lease contract by placing the Defendant’s seal on the Defendant’s name attached to the document.

Afterwards, the Defendant, along with G and F, found a new bank No. 178-ro 178 Geumdong-ro around October 31, 2013, followed by a false statement to the employees in charge of lending.

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