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(영문) 서울서부지방법원 2017.06.21 2017고단1050
사기
Text

Defendants shall be punished by imprisonment for six months.

However, the above punishment against the Defendants for a period of one year from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[Public offering relationship] The Defendants: (a) applied for a loan of illegal loan to a new cooperative or credit cooperative, etc. where the examination of loan documents is relatively difficult; and (b) as a result, D purchased a house leased in the form of a lease on a deposit basis; (c) made a false lease contract through Dong E; (d) F, G, and H contact with and contact with I who is an employee of the Pyeongtaek Central Credit Union (hereinafter “FFFF”) to take charge of loan-related affairs; (c) J, K, L, etc. as a lessor or lessee of the purchased real estate; and (d) each nominal lessee, including the Defendant, including the Defendant, entered into a lease contract in the existing house and obtained approval of the loan by entering the loan contract into a lease agreement with the lessor and lessee; and (d) made an application for a loan on a deposit basis; and (e) made an application for a loan to the president of the Central Credit Union in order to obtain the approval of the loan from the Central Federation in the first order.

[Specific criminal facts] Defendant A submitted, according to the above public offering, a written contract for multi-household house lease with the lessor “B,” lessee “A,” leased object “Seoul N201,” and “Deposit 200,000,000,000 won,” and Defendant B visited the office of Eunpyeong Central Credit Union office of Eunpyeong-gu in April 2016, to the employees in charge of loan, and completed the loan by visiting the office of Eunpyeong-gu in order to provide loan equivalent to KRW 185,00,000,000,000,000,000,000 won.

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