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(영문) 수원지방법원 성남지원 2016.08.10 2015고단1627 (1)
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

Defendant

A, by taking advantage of the fact that the loan of employee house leasing fund to workers conducted by the Korea Housing Finance Corporation is made only by the document examination without due diligence, A, etc. prepared documents to obtain a loan, such as a false marriage report, a false charter contract, and a false labor contract, and received the employee house leasing fund from the financial institution, and then received the loan from the financial institution, and tried to divide

Accordingly, Defendant A heard to the effect that “to obtain a loan from another person under the name of width” from 1 (n) a person without his name at an influence place on January 2009, Defendant A shall first complete the registration of transfer of ownership in the name of Defendant A with respect to the foregoing nameless B apartment house 204 Dong-dong 403, Daejeon-gu, Daejeon-dong, Daejeon-dong, with the above nameless person, and C shall complete the registration of transfer of ownership in the name of Defendant A, and on February 1, 2009, after preparing an application for the loan from 2 (one name and one name “D”) to the person without his name and deliver it to the person without a name, and on February 11, 2009, the person without a name and the person with a name shall submit the application for the loan from 30 Dong-dong, Seo-gu, Daejeon-gu, Seoul, with the name of both workers at the central office of the defendant 1 and the person with a false employment certificate 20.

As a result, Defendant A, in collusion with C and a person in secret name, deceivingd the victim as above, and obtained 30 million won from the victim to the Agricultural Cooperative Account under the name of Defendant A (E) from the victim on February 16, 2009.

Summary of Evidence

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Prosecution C:

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