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(영문) 의정부지방법원 2016.08.12 2016고단2172
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

The defendant, who takes charge of the role of a false tenant, submitted a false certificate of employment, a false lease contract, and conspired with Broker C, etc. to receive a loan from the lease fund.

On October 2014, the Defendant entered into a lease agreement with the victim bank heading point in Hoyang-dong, Namyang-si, one of which is the victim bank's bloak-dong, and notified blorder of his nameless loans, and, based on this agreement, consulted with the employees of the said branch and consulted about the type of documents necessary for the loan, and notified the above loan blorder.

Accordingly, around October 2014, the said loan broker entered into a lease contract with the Defendant and the lessor E as if the lease contract was made for the house of 205 dong 1005 dong 1005,000,000 won as the former deposit amount between the Defendant and the lessor, and around that time, C transferred the false employment certificate in the name of the representative G of the F Company necessary for the application for the transfer of the house, and the certificate of income tax collection to the said loan brok in order to disguise the Defendant’s employee as if the Defendant was the F Company’s employee.

After that, at the end of October 2014, the Defendant applied for the loan of the National Housing Fund loan of KRW 70,000,000 to an employee in charge of loan from the National Housing Fund as a whole in accordance with the terms and conditions of the lease agreement, and submitted an application for the loan of the National Housing Fund and an application for the credit guarantee of the Korea Housing Finance Corporation, accompanied by the false lease agreement and the documents related to employment, which were received from the above loan hub while acting as if the total amount of the loan was used as the deposit of the lease deposit.

As a result, the Defendant conspired with C, name-free loans brobeers, etc., and then is employed by the said bank employees on October 31, 2014, KRW 70,000.

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