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(영문) 인천지방법원 2016.04.06 2014고단1568 (1)
사기
Text

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

Reasons

Punishment of the crime

On January 29, 2010, the Defendant was sentenced to six months of imprisonment with prison labor at the Changwon District Court for fraud, etc. on June 30, 2010, and the execution of the sentence was terminated on June 30, 2010. On August 11, 2011, the Defendant was sentenced to one year of imprisonment with prison labor for fraud and the sentence became final and conclusive.

C owned No. 5 Dong Dong Dong Dong 102, Dong Dong Dong Dong-gu, Incheon on March 201, 201, listen to the credit service provider that was introduced by D with the words that the person in whose name the house was located from D, would be able to grant a loan on the face of the loan by means of the letter of a fake loan contract, and then contact D with the credit service provider that was introduced by D, and will make a false lease contract and offer KRW 3 million per week.

Upon receipt of the proposal, “A loan is requested to a credit service provider under his/her name, and the Defendant received a loan from his/her father and vice-party as if he/she were a lessee in his/her old age as he/she had discovered all necessary documents.

At the time of the loan, part of the loan will be paid.

Upon receipt of the proposal, the Defendant and C conspired in order to acquire the employee house loan by using the letter of a false lease contract with a credit service provider and a false certificate of employment with the name of the credit service provider.

After March 4, 2011, C entered into a false lease agreement with respect to B lending owned by it in the office of the F Authorized Brokerage Office located in Nam-gu Incheon Metropolitan City. On March 1, 201, the Defendant issued a false certificate of employment, payment ledger, and certificate of health insurance eligibility from the above-mentioned credit service provider on March 11, 201, and then the Defendant actually entered into a lease agreement and submitted a false lease agreement and a false certificate of employment from October 2, 2010 to G, and submitted a false lease agreement and a false certificate of employment, and C received KRW 45,500,000 from the same day to transfer money to the Defendant’s account in the name of the Defendant. The Defendant on the same day.

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