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(영문) 서울서부지방법원 2017.08.16 2017고단936
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

[Public offering relationship] The Defendant applied for a loan of an illegal loan to a credit cooperative or credit cooperative, etc. which is relatively difficult to examine loan documents compared to a real estate business entity and loan hubs, and divided the loan. Accordingly, C takes charge of purchasing a leased house in the form of a lease on a deposit basis, and preparing a false lease contract through Dong D, E, F, and G contact with I who is an employee of the victim HH Credit Cooperative (hereinafter “HF”) and take charge of loan-related affairs, and J and K recruit recruit a lessee of the purchased real estate as a lessor or lessee, and each nominal lender, including the Defendant, purchased the above house as above, regardless of the existence of a lessee who entered into an existing lease contract with the lessor and lessee, and applied for a loan of a lease on a deposit basis, and prepared an application for a loan of a loan of a lease on a deposit basis, and received a loan from the president in order as if the loan was made in consultation with the victim, and received a loan from the Plaintiff in the first order.

[Specific criminal facts] According to the above public offering on July 8, 2015, Defendant 1 visited the HIC office located in Eunpyeong-gu Seoul Metropolitan Government and applied for a loan of the amount equivalent to KRW 110,000,000,000, and then completed a normal lease contract, Defendant 2 submitted a contract for multi-household lease, which is composed of lessor “N,” lessee “A,” leased object “Seoul Eunpyeong-guO No. 502,” and deposit “one hundred million,000,000,000,000,000,000,000,000 won, to the employees in charge of the loan, and C shall deliver the written contract for multi-household lease, and E shall take overall charge of the loan procedure, and E loans to the Defendant via K.

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