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(영문) 광주지방법원 2018.01.11 2017고단4117
사기
Text

A defendant shall be punished by imprisonment for not less than five months.

Reasons

Punishment of the crime

On May 2014, the Defendant, along with C, D, prepared a false real estate lease agreement as if D leased 102 Dong 403, Gwangju Mine-gu E 102, Dong 403, owned by D, and subsequently, intended to receive a housing lease loan from the Korea Housing Finance Corporation to pay for the housing lease loan guaranteed by the Korea Housing Finance Corporation by submitting it to financial institutions.

Around June 19, 2014, the defendant and the above C and D prepared a false real estate lease agreement with the purport that "D has leased the above apartment to the defendant with a deposit amount of KRW 110 million on the date of the contract, and the defendant paid the down payment to D," and submitted a false real estate lease agreement to the new bank located in the Gwangju Mine-gu to the employee in charge of loans in the name of the new bank located in the Gwangju Mine-gu and submitted the above lease agreement, and D has made an application for a loan of KRW 77 million on the deposit money, and D has entered into the lease agreement with the purport that it actually concluded the lease agreement around the same month."

The defendant, in collusion with the above C and D, deceiving the employees in charge of the above loan in the above manner and deceiving them from the new bank that was the victim corporation, and around July 4, 2014, the amount of KRW 77,00,000 from the loan of the deposit of the deposit of the house is obvious that the "D" in the indictment of the defendant is a clerical error.

The transfer was received to the Gwangju bank account in the name of the nominal bank and acquired it.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspects of D by the prosecution;

1. Statement made to I by the police;

1. A personal guarantee ledger, application for national housing loans, a loan transaction agreement, each credit guarantee agreement, a lease contract, and a confirmation of the fact of a lease contract;

1. The laws and regulations governing the account transactions in the Gwangju Bank.

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