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(영문) 대구지방법원 서부지원 2017.08.11 2017고단300
사기
Text

Defendants shall be punished by imprisonment for one year and six months.

Reasons

Punishment of the crime

The Defendants, using the loan system of the Sub-Loan Fund of the Sub-Loan for Housing Finance that was prepared to stabilize the living of ordinary people, intended to obtain the loan under the name of the Sub-Loan from financial institutions by pretending that Defendant A had concluded a pre-lease contract with respect to an apartment owned by Defendant B wife E.

Defendant

B around March 2, 2015, Defendant A prepared a false statement of real estate lease agreement as if Defendant A had occupied F apartment 102 Dong-dong, Daegu-gu, Daegu-gu x 8 x 200 million won deposit x Defendant A, around the 9th of the same month, pretended to have moved into the said apartment and live in by the same person as the victim of the damage Daegu-gu bank, and submitted the said lease agreement, and was transferred KRW 160 million to the said E’s account on the same day by concluding a loan agreement for the pre-tax loan for the pre-tax loan for the housing finance guarantee.

As a result, the Defendants conspired to acquire 160 million won by fraud.

Summary of Evidence

1. Defendants’ respective legal statements

1. Legal statement of witness G;

1. A protocol concerning suspect interrogation of the defendant A by the prosecution;

1. Statement made by the police with H;

1. A complaint, an application for loan, and a lease on real estate;

1. Each investigation report (H counterpart to the complainant's agent), investigation report (Attachment to the family relation certificate, etc. of the lessor of apartment house B), investigation report (A telephone statement report on the consideration paid to B), investigation report (Attachment to the details of suspect B account);

1. A record of investigation reports (record recording), - I/A record of unmanned meetings of prisoners, - I/B record of unmanned meetings of prisoners;

1. Inquiries into crimes against J, such as criminal history, and the application of the laws and subordinate statutes of the judgment of Gwangju District Court Decision 1074, 5756

1. The crime of this case committed under Article 347(1) and Article 347(1) of the Criminal Act against criminal facts, Article 30 of the Criminal Act, and the reason for sentencing a sentence of imprisonment for selective punishment, is that the majority of the system of pre-paid housing loan, which is implemented with public funds to stabilize the residence of homeless workers, is planned to submit false documents.

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