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(영문) 인천지방법원 부천지원 2016.04.22 2015고단3223 (1)
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

C as a representative of D Co., Ltd. located in Seocheon-si, Seocheon-si, the official seal is affixed to documents necessary for the process of committing loan fraud, and E is a registered four-party insurance, and F is a credit confirmation, consultation, explanation of loan method, bank guidance, etc. of loan applicants, a loan office, a former generation lessor, a lessee and a lessee, and a person who manages loan applicants, and G plays the role of distributing profits, and a person who visits a bank with loan applicants and takes the role of allowing them to file a loan application. The defendant is a loan applicant and H is a person who is the owner of J, 102 Dong 302, Jung-gu, Seocheon-gu, 102.

C, E, F, and G made a false certificate of source of income tax collection, certificate of employment, etc. as if the applicant for a loan recruited through the Internet and daily door advertisements were in office in the above D, on the other hand, made a false lease contract in the name of the said applicant for the loan and the said owner of the said house, and made a false lease contract in the name of the said applicant for the loan and the said owner of the said house, and recruited the Defendant as the applicant for the loan and the lessor as the lessor who prepared a false lease contract.

C, E, F, and G: (a) On October 13, 2013, at the office of the D Co., Ltd., Ltd. (hereinafter “Seoul-si Office”) located under the 308 office of Seocheon-gu, Seocheon-gu, Seoul Special Metropolitan City, pursuant to the above public offering and role sharing, the Defendant registered the four insurance retroactively as if the Defendant worked in D; (b) made a false employment certificate, etc.; (c) the Defendant and H drafted a false lease agreement, which is the husband of H, as the lessor, at the public brokerage office located in Orcheon-gu, Seocheon-gu, Seoul Special Metropolitan City, the Defendant as the lessee; and (d) the deposit was KRW 90 million.

After October 15, 2013, the Defendant and G visit the same branch office of the injured party to the Bank of Korea on a deposit basis with the documents of the above lease contract and the certificate of employment.

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