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(영문) 부산지방법원 2018.05.10 2017고단5527
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In collusion with C, D, and E, the Defendant used the fact that the Korea Housing Finance Corporation guaranteed the loan of the loan of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit, and

Accordingly, C purchased F. F. F. 602 (hereinafter “the instant real property”) in the name of E, and D connected C with the Defendant, and the Defendant decided to apply for a loan of the deposit money to the corporate bank of the damaged party by entering into a false lease contract with E with respect to the instant real property.

On November 9, 2015, the Defendant drafted a false lease contract and a receipt for down payment that the Defendant leases the instant real estate from E to November 13, 2015, for two years from November 13, 2015 to November 12, 2017.

On November 11, 2015, the Defendant continued to provide D with a loan to the employees in charge of loans from the victim's banks located in the Nam-dong, Busan, Nam-gu, Busan, and applied for a loan as if the Defendant would normally obtain a loan from the Korea Housing Finance Corporation, by submitting a guarantee to guarantee the loan of 90% of the loan-related documents, such as a false lease contract and receipts of down payment, prepared as above.

Accordingly, the Defendant, in collusion with C, D, and E, by deceiving the victim as above, and obtained the delivery of KRW 70 million from the victim to the Saemaul Treasury account in the name of E on the same day.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of each police suspect against the accused, C, or D;

1. A copy of the investigation report (a summary of the crime and attachment of final and conclusive judgment on accomplices), the text of the judgment, and the transfer of each case, and falsity.

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