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(영문) 서울동부지방법원 2016.06.08 2016고단321
사기
Text

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

The Korean Housing Finance Corporation, which was operated by the Korean Housing Finance Corporation as a financial source of the National Housing Fund of the country, tried to acquire the loan from the financial institution on the ground that the loan was made only by document review without due diligence, on the ground that the loan was made by the ordinary people and workers.

The full liability of the name in the name of the tenant with respect to the loan of the lease on the deposit basis is to take charge of all kinds of affairs such as the preparation of various documents, such as the name tenant and the lessor's interference with the lease, the certificate of employment in the name of the tenant, the certificate of source collection of income, and the distribution of the loan on the deposit basis, and the distribution of the loan on the deposit basis. B is to act as the tenant or the lessee in the name of the tenant, and B is to prepare the false certificate of employment and the certificate of source collection of income tax in the name of the tenant, and C, the lessor, the lessor, in the name of the tenant, was to prepare the false lease contract, and to distribute the loan on the deposit basis

As a result, with respect to subparagraph 401 of Eunpyeong-gu Seoul (Seoul), around September 2012, the Plaintiff, a lessor, and the Defendant, the lessee, are not the lessor, and B, prepared a false certificate of employment, income tax source collection certificate, etc. under the lessee’s name, and the Defendant, a lessor, and the lessee, knowingly prepared a false lease agreement.

After that, on September 14, 2012, the Defendant submitted a false certificate of employment that he works for the victim corporate bank located in Eunpyeong-gu Seoul Metropolitan Government, and documents related to loan loans, such as a false lease contract, at the victim corporate bank located in Eunpyeong-gu, and received a remittance of the amount equivalent to KRW 55,000,000 from the victim bank to the account in the name of C around September 14, 2012.

Accordingly, the Defendant, in collusion with B, C, etc., loans from the affected bank.

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