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(영문) 서울서부지방법원 2017.07.14 2017고단1013
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

[Public offering relationship] The Defendant applied for a loan of an illegal loan to a credit cooperative or credit cooperative, etc. which is relatively difficult to examine loan documents compared to real estate business entities and loan hubs, and then divided the loan. Accordingly, C takes charge of purchasing a house leased in the form of a lease on a deposit basis, and preparing a false lease contract through Dong Dong Dong Dong Dong Dong Dong D, E, F, and G are in charge of the loan-related affairs and contact with H, who is an employee in charge of loans from the ordinary central credit cooperative (hereinafter “FF”), and I and J are in charge of the loan-related affairs. Each nominal lender, including the Defendant, etc. is recruited in the name of the lessor or lessee of the purchased real estate, and each lessee, including the Defendant, purchased housing, entered the existing lease contract into with the lessor and lessee of the above house, and prepared a false lease contract, based on this, and the victim’s loan-related affairs were made in order to obtain approval from the president of the central credit cooperative by consultation.

[Specific criminal facts] According to the above public offering, Defendant 1: (a) visited the Eunpyeong-gu Seoul Metropolitan Government Office on April 10, 2015 and applied for a loan of 1330 million won; and (b) as if a normal lease contract was concluded, Defendant 1 submitted a multi-household lease contract for multi-household housing with a lessor, lessee, “A”, “Seoul Eunpyeong-gu M lending 302”; (c) deposit money as “one hundred million won,” to the employees in charge of lending; (d) C shall deliver the lease contract form prepared in advance through D to H via I; and (e) E shall grant a loan procedure.

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