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(영문) 광주지방법원 2014.11.18 2014고단2679
사기
Text

A defendant shall be punished by imprisonment for two years.

Nos. 3, 4, 5, 7, 8, 9, 12, 13, 14, and 15, of seized evidence, respectively, from the accused.

Reasons

Punishment of the crime

The Defendant collected loan applicants who did not receive a normal loan due to bad credit with C, and offered loan applicants who did not have the intent or ability to repay the loan, and then acquired a loan from financial institutions in the name of the loan applicants through D, E, etc., which specializes in a prompt term work loan (such as obtaining a lease loan by creating a false employment certificate, false lease contract, etc., or purchasing a motor vehicle by using an automobile installment loan, and then acquire the loan immediately after selling it and cashing it, and then do not repay the loan).

1. Lending the name of the F;

A. On March 5, 2013, the Defendant jointly committed the crime with C, D, F, E, and G, along with C, D, F, E, E, and G, and the fact at the I Loan Brokerage Office located in Ansan-si in Gyeonggi-do is not having any occupation nor any occupation, and despite the fact that the Plaintiff leased the “K 102 in Gyeonggi-do Si,” from G’s mother-friendly lessor J, the Defendant prepared a false certificate of employment with the Defendant working for the company “Seoul Seocho-gu, Seoul (State) Lao Education” from December 2, 2012, and then prepared a false lease contract for the said building 102. At that time, the Defendant submitted a false lease contract for the said building to an employee in charge of the name in the name of the branch office located in the Seocho-gu Seoul Bank of Korea located in the victim bank located in Seocho-gu, and applied for a loan and received the loan from the victim for the loan of KRW 640,000,000 from the Defendant.

Accordingly, in collusion with C, D, F, E, and G, the Defendant acquired 64 million won from the victim bank.

B. On April 2013, the Defendant jointly committed a crime with C and F, together with C and F, was not an occupation for F to acquire a loan for the purchase of used cars from the victim Hyundai Capital Co., Ltd., Ltd., which was located in the Seo-gu, Seo-gu, Busan Metropolitan City, Seo-gu. On April 2013.

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