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(영문) 인천지방법원 2019.09.26 2019고단4689
사기
Text

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

Provided, That the execution of the above punishment shall be suspended for two years from the date this judgment became final.

Reasons

Punishment of the crime

B, C, D, and so forth, the prompt loan fraud organization used to draw up the collateral value of the house by means of making a false monthly rent contract as if the deposit amount to be returned was a small amount of rent, not a rent contract, but a monthly rent contract. In detail, B, a real estate business entity, who is a real estate business entity, made a false monthly rent contract with the house leased in the form of a rent contract and made a false monthly rent contract through the same F, C, a loan broker, shall contact the victim's employees and take charge of the loan business, G, a loan broker, as if the loan application was made normally, and D, a loan agent, prepared documents as if the loan application was made in the form of a monthly rent contract and received documents from the president of the board of directors belonging to the victim, etc., and made a public offering in sequence.

On December 2, 2013, the Defendant took part in the above loan fraud and took part in the name of the purchaser of a house, and applied for a house security loan, and received money as a fee, and received money from the name of the lender.

1. The Defendant was merely a 200 million won of the purchase price for the Eunpyeong-gu Seoul HH I by paying 200 million won to the seller's J, and the seller's order to purchase the loan was merely a wise, and K actually resided in the loan after entering into a lease contract with the deposit amount of KRW 150 million. Thus, the Defendant did not have a real value of the security interest to receive the deposit from the victim E association.

Nevertheless, on December 11, 2013, the defendant is at the office of the victim in Eunpyeong-gu Seoul Metropolitan Government L.

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