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(영문) 수원지방법원 2016.09.07 2016고단3826
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

In 2014, the Defendant, along with a single name “C”, “D”, and “E” and “B”, conspiredd to obtain a worker’s lease loan from a financial institution by using false lease contract and employment-related documents prepared as if a homeless employee leased a house. The Defendant, who leased an apartment house owned by F, was to take charge of the false lessor’s role in leasing the apartment house owned by F, and G, who leases the apartment house.

Accordingly, around August 22, 2014, at the I Licensed Real Estate Agent Office of Yeongdeungpo-gu, Suwon-si, Seoul Special Metropolitan City, the Defendant drafted a false lease contract with the effect that the Defendant, on behalf of F, set the deposit KRW 230,000,000,000 from September 2, 2014 to September 1, 2016, by setting the deposit amount of KRW 230,000,000,000, and the period of KRW 202,000,000, which was the name of F.

After all, G applied for a loan of the fund for the fund for the fund for the fund for the fund for the fund for the lease of a house to an employee in charge of loans whose name is not known at the new central branch of the new bank for the fund for the fund for the loan of the fund for the lease of a house at the time of the end of August 2014, G submitted a false employment contract and a false employment certificate and a false salary statement as if the defendant was receiving the payment while holding the fund for the fund for the fund for the lease of a house.

Accordingly, the defendant, in collusion with C, D, and G, deceiving the employees of the victim, and he received 19 million won from the victim to the Suhyup account in the name of F on September 2, 2014, from the victim on the name of the Labor Lease Loan Fund for Workers.

Summary of Evidence

1. Defendant's legal statement;

1. Each statement of the police suspect interrogation protocol regarding G;

1. Statement made to F and K each police statement;

1. The president of guarantee for personal guarantee, the president of guarantee for loans, the written application for loans, the written agreement for loan transactions, and the real estate lease contract;

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