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(영문) 청주지방법원 2013.10.22 2013고단1396
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On February 17, 2010, the Defendant was released on January 28, 2011 and released on parole on January 28, 201, for violating the Act on Special Cases concerning Regulation and Punishment of Speculative Acts, etc. in the Daegu District Court Kimcheon Branch of the Daegu District Court.

2. 18. A person for whom the parole period has elapsed.

The Defendant, along with C, nameless loan brokers, etc., conducted by the Korea Housing Finance Corporation with loans to workers and ordinary people for the entire house loan without due diligence, was used by the document review. The Defendant was committed by lessee, and C prepared loan-related documents by preparing a false lease contract with the lessor himself/herself, and conspired to acquire them by applying for a loan of the employee house lease fund to the financial institution.

On July 1, 2011, at the E Licensed Real Estate Agent Office located in Eunpyeong-gu Seoul Metropolitan Government, the Defendant prepared a false lease agreement with the content of the lease agreement as if the Defendant leased 304 FF Loans of Eunpyeong-gu Seoul, Seoul to KRW 90 million, and around that time, the Defendant prepared a false certificate of employment as if he/she had worked as an agent for the management office affiliated with H company in Jung-gu, Seoul.

Since July 2011, the Defendant, at a new bank search branch located in Eunpyeong-gu Seoul Special Metropolitan City Searchdong, proposed to borrow money for the entire house of workers, and submitted a false loan agreement and a certificate of employment, etc. to an employee in charge of loan belonging to the above branch in his name, who is pretended to receive the money for the entire house of workers, and submitted a false loan agreement and a certificate of employment, etc. as mentioned above. From the victim bank around July 22, 2011, the Defendant acquired KRW 50 million from the victim bank to the bank account in the name of C to the bank account in the name of

Summary of Evidence

1. Defendant's legal statement;

1. Copy of each protocol of suspect examination of the police against C, and copy of the protocol of statement of the police against I;

1. The loan transaction agreement;

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