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(영문) 대전지방법원 2018.11.06 2018고단2728
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

【Criminal Records” On February 10, 201, the Defendant was sentenced to two years and six months of imprisonment with prison labor for rape in the Daejeon District Court, and on June 12, 2013, the execution of the sentence was completed at Daejeon Correctional Institution.

【2018 Highest 2728 Criminal facts】 The employee loan loan system guaranteed by the Korea Housing Finance Corporation is divided into “National Housing Fund loan” operated by six banks in the city and “bank loan operated by 17 banks in the city,” and the said Corporation guarantees each of the above loans without securing 90% of the loans.

On July 2013, the Defendant, upon receiving a proposal from a loan hub with which no name is known, proposed that the Defendant act as a false lessee in response to the proposal that the Defendant “to have a loan from the Government to ordinary people and workers who operate the National Housing Fund as a financial source of the National Housing Fund consist of documents examination without due diligence, and the loan was divided by taking advantage of a false lease contract, employment certificate, etc., and thus, the Defendant took charge of the role of a false lessee.”

Around August 16, 2013, at the real estate brokerage office located in Seodaemun-gu Seoul Metropolitan Government pursuant to the foregoing public offering, the Defendant drafted a false annual lease agreement with the following terms: (a) although there was no intention to rent and reside in the Seoul Mapo-gu Seoul Mapo-gu D apartment house E, the Defendant: (b) “non-permanent lease agreement with the lessor F, lessee A, the lease deposit amount of KRW 90,000,000, and the lease term of KRW 24 months from September 14, 2013 to September 13, 2015.”

Around that time, the Defendant received a certificate of employment, income tax source collection certificate, etc. from (ju)G G G having no actual working for the Defendant from the above loan broker, and submitted to the employee in charge of the I bank loan and the certificate of employment, etc. written falsely at the I bank H branch located in Mapo-gu Seoul Metropolitan Government on September 13, 2013, and applied for a loan of the I bank loan to the employee in charge of the I bank loan, and on September 13, 2013, the Defendant applied for a loan of the employee deposit.

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