logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2016.05.19 2016고단1404
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment with prison labor for one year.

Reasons

Punishment of the crime

Defendant

A was known to the general public on January 2015

E made a document as if the employee was a worker in the workplace, prepared a false charter contract, received a loan from a financial institution and accepted it, and Defendant B accepted it. Defendant B prepared a charter contract and received a proposal to divide the loan received in the name of the lessee by way of nameless loan bromoer in the name of the Defendant, as if it was actually concluded a charter contract with respect to the f 302 of the title-based f.302 of the title-based loan in the name of the lessee.

On January 9, 2015, the Defendants conspired with E, nameless boxes, etc., and the Defendants prepared a false lease contract with regard to the above real estate owned by the Defendant B from the H official broker located in Ansan-gu, Jung-gu, 2015, stating the deposit amount of KRW 1.10 million, landlord, and lessee A. The Defendants prepared a certificate of employment, which states false facts as if Defendant A works for the Company, a certificate of source collection of income tax on Class A earned income, and a certificate of acquisition and loss of health insurance qualification, and Defendant A submitted the above lease contract, certificate of employment, certificate of source collection of income tax on Class A earned income, and a written confirmation of acquisition and loss of health insurance qualification to employees in charge of the above bank at the K branch of the victim KB bank located in Gangseo-gu, Seoul, Seoul, at the K branch of the Korean War on January 2015.

However, the Defendants did not intend to conclude the lease contract on the above real estate, and there was no fact that Defendant A had served in the Company I.

Nevertheless, the Defendants, in collusion with E, nameless wounded noble persons, etc., received the loan of the deposit money by the above method and acquired it from the injured party on January 21, 2015, by remittance of KRW 74,584,941 from the Defendant’s account under the name of the Defendant B.

Summary of Evidence

1. Defendants’ respective legal statements

1. Application of Acts and subordinate statutes to the police interrogation protocol to E;

1. Relevant provisions of the Act concerning facts constituting an offense;

arrow