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(영문) 서울중앙지방법원 2016.09.01 2015고단4950 (1)
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

The Defendant, together with C, D, E, F, and G, prepared a false lease contract with the mother of the Defendant as the lessor and lessee of C, and conspired to use for personal use with the National Housing Fund’s house lease loan from the National Housing Fund through credit guarantee by the Korea Housing Finance Corporation.

C was issued with a false certificate of employment that he/she has served in the I company operating division through F and G. On May 29, 2014, the Defendant and C drafted a false real estate lease agreement that, from K real estate located in the Jung-gu Daejeon Daejeon District of Daejeon, C leases the “Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-S to-S to

C around May 29, 2014, at the Seogyeong-gu Daejeon Daejeon, Inc., an employee in charge of loaning KRW 60,000,000,000,000 from the National Housing Fund Workers' Housing Lease Loan loan to the employee at the Seogsan Branch of the Enterprise Bank, Inc., Ltd., Ltd., Ltd., in order to file an application for the loan of KRW 60,000,000,00 with the said I Company as if he had worked in the said I Company and actually used the loan as a deposit

However, in fact C did not work for the above I company, and the defendant and C did not enter into a real lease contract with respect to the above I company or have no intention to use the above loan as a deposit for the lease.

Nevertheless, the Defendant, in collusion with C, E, D, F, and G, received 60 million won from the victim to the account of H under the name of the community credit cooperatives under the name of H as a loan for the lease deposit on June 13, 2014 and acquired it by fraud.

Summary of Evidence

1. Each legal statement of witness C and M;

1. Each legal statement of witness D, G, and E in part;

1. Among the suspect interrogation protocol of the defendant against the prosecutor, some statements are written and the actual authenticity is recognized: Provided, That the defense counsel has prepared the suspect interrogation protocol as proxy for the prosecutor.

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