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(영문) 대전지방법원 천안지원 2015.05.29 2014고단1853
사기
Text

Defendants shall be punished by imprisonment for ten months.

However, from the date of the conclusion of the judgment, each of the above two years against the Defendants.

Reasons

Punishment of the crime

[2014 high group 1853] C (one name D), E (one name F), G (one name H), one (one name J), K (one name L), M (one name P), Q (one name P), Q (one name R), Q (one name T), U (one name V), and W are those who have been working as a loan fraud group.

C, etc. in the case of “financial resources loans” handled by 17 banks in the city, i.e., 17 banks. The Korea Housing Finance Corporation (Korea Housing Finance Corporation) guarantees 90% of the above loans with its own funds. By using the fact that the procedures for the examination of loans and the collection of loans are not strict compared to other loans, it is solicited to invite a nominal owner (one customer), a lessor who would make an application for a charter loan contract to enter into a false leasing contract, or a company which would enable the said customer to engage in disguised employment of the above customer, and to acquire the loans by deceiving the bank by manipulating the documents as if the above customer actually enters into a charter contract and works for the company. C shall, through consultation with the above lending 17 banks, have determined the amount of loans in the total book of the above lending 17 banks, and then, has the role of operating the lending , has the role of operating the lending , has the role of managing the entire lending , has the role of operating the lending , has the role of operating the lending , has the role of operating CR and performance of the work.

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