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(영문) 대구지방법원 2013.05.09 2012고단5641
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment for four months.

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On October 201, Defendant A and Defendant B, along with Defendant B’s loan bromoer, committed the lease of the 3rd floor of the 3rd floor of the Y G located in the Daegu Western-gu, Daegu-gu, which is owned by Defendant A, even though Defendant B did not lease the 202th floor of the 3rd floor of the YF, and subsequently, Defendant B and Defendant B conspired to receive a loan by order.

around that time, Defendant B paid the down payment of KRW 50 million to Defendant B’s deposit of KRW 202,000,000,000, and the real estate lease contract for two years, and Defendant B, even though Defendant B was absent, Defendant B, by falsely preparing documents necessary for the loan, such as the above H employment certificate, the employment income withholding certificate, and the employment income withholding certificate, with which Defendant B paid the income tax.

Defendant

B around October 14, 2011, at the Daegu-gu Enterprise Bank Daegu-dong 103-6 Daegu-gu Branch of Enterprise Bank, a loan agreement, the above lease agreement, the employment certificate, and the employment income withholding certificate, submitted to an employee under the name-free circumstances in charge of the above bank loan, and the Defendant A requested the above F to prepare a written confirmation of the lease agreement to the effect that, at the time of the above bank's visit to the above lending, Defendant B leased the above lending to the above lending employee.

Accordingly, in collusion with E, the Defendants deceiving employees in the name of Daegu branch of the victimized Bank, a Daegu branch of the victimized Bank, as seen above, and were transferred KRW 30 million from the victimized Bank to the Daegu bank account in the name of F on the same day.

2. Around October 201, Defendant A, along with E and I, the Defendant: (a) had not leased Defendant A’s wife F, the 3rd floor of the Daegu Western-gu G Location, Daegu-gu, which was owned by Defendant A; and (b) had been offered in order to receive a loan for the entire loan.

around that time, E is a security deposit of 3rd class 203 of the above lending from the French land.

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