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(영문) 의정부지방법원 2014.02.06 2013고단2870
사기
Text

Defendant

A Imprisonment with prison labor for one year, for ten months, for Defendant E, for eight months, for Defendant C and F, respectively.

Reasons

Punishment of the crime

[criminal power] Defendant A was sentenced to a suspended sentence of four months for embezzlement at the Seoul Northern District Court on August 29, 2013 and the judgment became final and conclusive on September 6, 2013; Defendant C was sentenced to imprisonment on June 16, 2010 to a violation of the Act on the Control of Narcotics, Etc. at the Incheon District Court on September 9, 201, and completed the execution of the sentence at the Daegu Prison on September 9, 201. On February 6, 2013, Defendant A was sentenced to imprisonment of one year and six months for the same offense at the above court on May 31, 2013; Defendant E was sentenced to imprisonment of eight months for the violation of the Act on the Promotion of the Game Industry, etc. on July 20, 2011 and completed the execution of the sentence at the Seoul Detention House.

[2013 Highest 2870]

1. Defendant A, along with J, intended to obtain the loan from the financial institution on the ground that the fact that Defendant A consists of ordinary people operating the National Housing Fund in the Korea Housing Finance Corporation with the financial resources of the State, and the document screening alone without due diligence on the loan of the house leasing fund for workers, on the ground that he is a false lessee.

Defendant

A, as a tenant with respect to the above loan of the lease on a deposit basis, has overall control over the business of lending, such as the title holder's interference in the name of the tenant, the certificate of employment in the name of the tenant, the certificate of income withholding, the certificate of lease contract, etc., and the distribution of loan of the lease on a deposit basis, and the J plays a role of avoiding the interests of the tenant. The liability for forgery plays a role of forging the false certificate of employment in the name of the tenant, the certificate of income withholding, and the certificate of income tax withholding and the lease contract. B

On June 2012, 2012, 102 Dong-dong 701, which is owned by K, J excluded the lessee B, and forged the above K's lease contract in the name of the non-resident.

After that, B, around July 2012, is prosecuted by all the other accomplices of the victim located in Sungnam-si.

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