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(영문) 대구지방법원 서부지원 2014.01.06 2013고단1546
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The head of the loan hub C et al. abused the fact that workers operated by the Korea Housing Finance Corporation with the National Housing Fund of the State and the loans for the lease of housing to ordinary people are made only by document screening without due diligence, and prepared documents necessary for loans from financial institutions, such as false real estate lease contract and certificate of employment, on the ground that they want to obtain a loan from false workers, and provided education to loan applicants for matters necessary for applying for the loan after making a loan, and the defendant conspired in order to divide a certain amount of the loan after sharing the role, such as applying for the loan of lease in his name.

On June 7, 2009, the Defendant, as if the Defendant leased 107 Dong 1008 from D to 75 million won a deposit, filed a false real estate lease agreement with D and the Defendant’s false employment certificate, income tax withholding certificate as to Class A earned income, etc. from C office office, etc. as if the Defendant had worked in F, and filed an application for a loan of KRW 50 million a deposit to an employee in charge of loan in the name-free loan of the branch office located in the Daegu Northern-gu Seoul Northern-dong, Daegu-gu, Seoul-gu, for a false document on June 8, 2009.

However, there was no fact that the defendant leased the above building 107 Dong-dong 1008 from the above D, and there was no fact that the defendant had worked in the above "F", and there was no reason to obtain a loan from the former fund.

Nevertheless, around June 12, 2009, the defendant and C chief, etc. received 50 million won from the victim in the name of D (Account Number: G) under the name of loans for full-time workers.

Accordingly, the defendant was given property by deceiving the victim in collusion with the head of C office, etc.

Summary of Evidence

1. Defendant's legal statement;

1. An application for housing fund loan;

1. The application of the laws and subordinate statutes of the Bank no deposit account (one point at the Bank bet of Korea).

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