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(영문) 서울서부지방법원 2017.01.19 2016고단3354
사기
Text

Defendants shall be punished by imprisonment for eight months.

However, the Defendants are above two years from the date of the final judgment.

Reasons

Punishment of the crime

Defendant

A is a person operating "E" as an electronic equipment repair company, and Defendant B is an employee of "F" as an enterprise-educational company.

Real estate lessor G, loan hub H et al. concluded a false loan agreement with a new cooperative or credit cooperative, etc., where the examination of documents on loan is relatively difficult, or made a false loan agreement, and thereby illegally divided the loan. Accordingly, G purchased a house leased in the form of a lease on the condition that the lessor, lessee, etc. take over the obligation of the deposit money for the lease on a deposit basis, and H, J, K, the role of preparing a loan agreement with the M of the victims LF cooperative and taking charge of the loan-related affairs, N,O, P, etc., the role of soliciting a lender in the name of the lessor or lessee of the purchased real estate; and the Defendants and the aforementioned borrowers, as above, made an application for a lease on a deposit basis, and obtained the aforementioned internal document from the president in order to receive the loan from the union in order to obtain approval by the union president without knowledge of the circumstances.

Defendant

A In accordance with the above public offering, at the victim LF Cooperative office located in Eunpyeong-gu Seoul on September 18, 2014, a written application for loans of KRW 200,000,000,000,000,000, and documents for loans, such as a loan agreement and loan transaction agreement, are prepared. The above G’s prior multi-household loan agreement (Article 801, 1402,00,000,000,000,000,0000,000,0000,000,000,000,000,000,000,000,000,000,000,000

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