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(영문) 대전지방법원 2018.05.10 2017고단4666
사기
Text

Defendant

A Imprisonment of 8 months, Defendant B's imprisonment of 4 months, Defendant C's imprisonment of 10 months and Defendant D's imprisonment of 1 year.

Reasons

Punishment of the crime

[criminal record] On December 12, 2017, Defendant C was sentenced to a suspended sentence of 8 months of imprisonment for fraud at the Daejeon District Court on December 12, 2017, and the said judgment became final and conclusive on December 20, 2017.

[2] Defendant D (one person L), and Defendant C (one person M) recruited a person who is in need of urgency through Internet publicity to explain all the process of making a false lease contract, preparing for a loan application and actual inspection of loans, distributing loans, and responding to the other party to the financial institution and the investigation agency after lending, etc. Defendant E, Defendant B, as well as the lessor who helps each own house to prepare a false lease contract and provide a loan. Defendant F, Defendant G, and Defendant A, without the intention of residence, prepared a false lease contract and received a loan from the financial institution that applied for the loan.

1. Defendant D, Defendant C, and Defendant C recruited Defendant G with “a false tenant’s role” as a person who will engage in the joint crime committed by Defendant D, Defendant C, Defendant E, and Defendant C, and the “a false tenant’s role.” Defendant E, and Defendant G drafted a false real estate contract with the lessor E, lessee, G, and rental deposit amounting to KRW 170 million with respect to 10,000,000,000,000,000 in a public office store located within the Gu-U.S. P apartment located within N on November 7, 2016 in accordance with the orders of Defendant D, etc., and, at the early branch of Seocho-gu Seoul Metropolitan Government Seocho-gu National Bank, Seocho-gu, Seoul, 24-7,00,000 from the center of Seocho-gu, Seocho-gu, Seoul National Bank, to the effect that the former generation requested the employee in charge of the victim bank to provide a false real estate contract, income tax certificate, source collection document, etc.

(b).

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