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(영문) 광주지방법원 2015.04.30 2014고단5009
사기
Text

1. Defendant A and C shall be punished by imprisonment with prison labor for eight months and by imprisonment with prison labor for six months.

2.Provided, That this judgment has become final and conclusive.

Reasons

Punishment of the crime

1. On March 15, 2013, in collusion with E, F, and G, the Defendant prepared a false certificate of employment with which the Defendant works for the company “(i.e., (ii) 105 dong 301” from the mother-friendly I of G, without any occupation, and (iii) did not lease the “(i.e., (ii) M&T building 105 dong 301” from the H office located in Ansan-si Office located in Ansan-si Office. The Defendant prepared a false charter contract to lease the said real estate. The Defendant submitted to an employee in charge of the name in charge of the branch office of the Victim Bank, which was located at the victim bank G around that time, submitted a charter loan to the employee in charge of the said real estate, and then filed an application for a charter loan with the victim and received KRW 70 million from the victim to the Agricultural Cooperative (K) account in the name of I on March 1

Accordingly, the defendant, in collusion with E, F, and G, acquired 70 million won from the victim bank.

2. Defendant B, in collusion with Defendant E and G on May 3, 2013, the Defendant prepared a false lease contract from G’s mother-friendly I that he leased the said real estate, and around that time, requested the Defendant to provide a loan for the lease of the deposit money, and then received KRW 45 million from the victim on May 3, 2013, by submitting the false lease contract to the employees in charge of the name in charge of the Nogsan-si Branch’s name in Ansan-si branch office, Ansan-si, Seoul Special Metropolitan City on the lease of the said real estate.

Accordingly, the defendant, in collusion with E and G, acquired 45 million won from the victim agricultural cooperative.

3. The Defendant, in collusion with E, F, and G, prepared a false certificate of employment with which the Defendant works for the “N” company and leased the said real estate, notwithstanding the fact at the H office located in Ansan-si Office in Seoul Special Metropolitan City on January 2013, 201, in collusion with the Defendant, while there was no occupation for the Defendant, and even though G’s mother I did not have leased “N 202” from G’s mother I.

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