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(영문) 대전지방법원 천안지원 2015.10.13 2015고단136
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

However, from the date this judgment became final and conclusive, Defendant.

Reasons

Punishment of the crime

D (one person E), F (one Name G), H (one Name G), J (one Name K), L, M, N (one NameO), P, Q, R, etc. A is a person who has been engaged in activities as a loan fraud group for the entire loan. Defendant A is a false lessee, and Defendant B is a person who has participated in this case as a false lessor.

D, in the case of “financial resources loans” handled by 17 banks in the city, the Bank itself will loan the entire loan with its own funds. However, since an applicant for the loan pays 90% of the loan to the Korea Housing Finance Corporation at the time of non-payment of the loan, the Bank shall not make a strict loan compared with other loans, etc., in the name of the nominal owner who applies for the loan of the loan, a lessor who enters into a false lease contract, or a company who directly takes over the above S for the above purpose and directly takes over the company for the above S for the above purpose, thereby soliciting to acquire the loan by deceiving the bank with the method of manipulating documents as if the above S actually entered into the lease contract and works for the company, and P will act as the overall process of the loan with the loan fraud group, P will act as if the applicant actually worked for the company, F will act as the operator of T&D corporation, prepare the relevant documents, such as a certificate of employment, etc. as if the applicant actually works for the company, and QD will act as the owner of M&D, as if he actually takes over the loan and works for the company.

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