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(영문) 서울서부지방법원 2020.03.25 2019고단337
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

Defendant B, C, D, E, F, and G were to have divided the loans by applying for a loan of the former loan using a false lease contract in comparison with other financial institutions, H unions, I associations, etc. where the loan examination is relatively difficult compared with other financial institutions. G is the role of purchasing a house leased in the form of a lease on a deposit basis in the lower price and the role of purchasing a false lease contract in the name of another person through J, Dong-in, which is the dong-in, the role of preparing a false lease contract, and M, N, N,O, P, B, and C in contact with L who are employees in charge of loans of the Victim KF Association (hereinafter referred to as the “K Association”), while exercising overall control over the process of the loan, M, N,O, P, B, and the fact that G purchased the house as above is a lessor or lessee of the above house, despite the existence of a lessee who actually signed a loan contract and formed a false loan contract and made the loan application for the loan to the president of QK association, the applicant for the loan and the defendant et al.

Pursuant to the above public offering on December 2015, C recruited B to serve as the owner and lessor in the name of the Eunpyeong-gu Seoul Building S, and on March 24, 2016, the Defendant visited D and applied for a loan of the lease of KRW 185 million to the victim's office located in Eunpyeong-gu Seoul, Seoul as a lessee of the said house, and filed a false lease contract with the lessor's "B", the lessee's "A", the object of the lease "Seoul Eunpyeong-gu R Building S, the object of the lease", and the deposit "0 million won," at the same time, B submitted to the employees in charge of the loan, and B thereafter.

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