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(영문) 서울중앙지방법원 2017.12.07 2017고단956
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Korea Housing Finance Corporation (a disposition of suspending prosecution on the same day) concluded a three-way lease contract on a residential building, including housing, through five commercial banks, including Han Bank, to support the stabilization of the residence of ordinary people, and used the goods required or required to pay the lease deposit to the lessee who is the owner of a household over 20 years of age, and paid at least 5% of the deposit money, as the resources of the housing fund of the State in order to support the stabilization of the residence of ordinary people. The fact that the Defendant and the Defendant used the goods using the loan of the National Housing Fund loan within a certain guarantee limit. The Defendant used the loan of the National Housing Fund loan within 20 years of age or the funds required or required to pay the lease deposit to the lessee, who is the owner of a household over 20 years of age and over 5% of the deposit money. The Defendant used the loan of the National Housing Fund loan borrowed from the Seoul Seocho-gu Seoul National Housing Fund under the name of its mother, other than the Defendant, to whom the Defendant and the Defendant were charged, and did not receive the loan from the National Housing Fund.

On January 16, 2012, the Defendant, the public prosecution, and the public prosecution, and other C submitted a false real estate lease agreement and a false lease agreement document, a false lease agreement, and a false lease agreement document, and income documents, etc. as if C, other than the public prosecution, leased the above FF loan No. 201 to the employees in charge of loan of the above branch as the applicant at the Seocho-gu Seoul Metropolitan Government Seocho-gu Central Branch Office of Han Bank, Han-gu, Seoul, and C as the applicant for the loan.

In collusion with the above public prosecution and other D, public prosecution and other C, the defendant deceivings the employees in charge of loan of one bank of the victim corporation, and its deceivings is about KRW 160,000,000,000,000 from the victim to the third party.

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