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(영문) 서울서부지방법원 2014.07.18 2014고단212
사기등
Text

Defendant

A Imprisonment with prison labor for three years and six months, for 8 months, for Defendant C, for 5 years, for Defendant D and for E, respectively.

Reasons

Punishment of the crime

Defendant A, B (one-one-one-one-Name A), etc.: (a) recruited a person who wants to obtain a loan through the Internet, including M (one-one-name N director), C (one-one-name D office), D (one-one-name D office), and a person who wants to obtain a loan; (b) forged a lease contract with an apartment; and (c) borrowed a loan from a financial institution as if the applicant entered into a lease contract and paid a deposit for a lease on a deposit basis; and (d) borrowed a loan from a financial institution as security for a lease deposit after forging the lease contract.

M is responsible for the collection of information on apartments and owners, Internet advertisement, and the recruitment of loan applicants as the total manager of the above work loan, and C is responsible for the ownership of real estate, and the defendant A is responsible for the conflict between real estate offices and financial institutions, the receipt of loan applications and loans, D is responsible for the conflict between real estate offices and financial institutions, and the unauthorized name holders.

[Crime related to an applicant for a loan] Defendant A, M, C, D, and name-free boxes, and Q (the non-detained prosecution on September 13, 2013) conspired to receive a loan from a financial institution as security by forging a real estate lease contract, etc. as if Q entered into a lease contract with respect to the apartment owned by Q R even though Q had not entered into a lease contract with respect to the apartment owned by QR and paid the rental deposit, although Q had not entered into such lease contract with respect to the apartment owned by QR.

1. Defendant A conspired with M, C, D, and nameless winners, etc. on August 2012, the Mapo-gu Seoul Mapo-gu Incheon Licensed Real Estate Agent Office No. 103, the above C entered “Seoul Mapo-gu U apartment 102 Dong 304, 102 Dong 304, Seoul Mapo-gu U apartment 102 Dong 304, and in the resident registration number column, “V”, “V” in the resident registration number column, and “R” in the name column.

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