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(영문) 의정부지방법원 2017.05.17 2016고단1699
사기
Text

Defendant

A Imprisonment with prison labor for three years and for five years, respectively.

Reasons

Punishment of the crime

The Defendant, “2016 Highest 1699,” together with B, takes the responsibility for false loan loan loans, delivered to the lessee a letter of confirmation of the purchase of the fourth insured by the lessee required by the lending bank under the direction of B. The Defendant is the hub for the loan of the former loan, which plays a role of falsely responding to the confirmation telephone for income tax source collection of the lending bank while doing so as to be a certified tax accountant.

The Defendant and B, in order to divide the recruitment of lessors, the recruitment of lessees, the recruitment of certified brokers, the authorized intermediary, the lessors, the lessees, etc., and the amount of loans that are received by applying for the loan of workers' lease of housing in a false manner.

On July 2014, G is recruited by a tenant in the name of the applicant for a loan at a non-permanent place and introduced G to H. In order to disguise as if G is an employee of “I”, H prepared documents, such as a false employment certificate under the name of the representative of the IJ necessary for the application for a loan for the entire house loan, and a certificate of income tax collection, and transferred it to G.

on July 2014, K, which is a book for soliciting lessor, recruited a house owner L as a lessor at a false place and arranged it to H through M. H. H connected L to N, and N recruited anO that is to prepare a false lease contract as a certified broker, and around July 21, 2014, at Q An Authorized Office located in the Seoul, Gangnam-gu P 1st, Gangnam-gu, Seoul, in Q206 Dong 1205, as if L and G entered into a lease contract with 180,00,000 won as if L and G enter into a lease contract, and H transferred it to H, and H again transferred it to G.

Since then on July 23, 2014, G applied for the loan of KRW 126,00,000 to the employee in charge of loan at the office of Hop branch of the Bank of Korea located 639 times in Pyeongtaek-dong, Chungcheongnam-dong, Gyeonggi-do, for the loan of the National Housing Fund from the National Housing Fund.

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