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(영문) 서울서부지방법원 2014.07.04 2014고단645
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The defendant of "2014 Highest 645" collected loans from financial institutions on the Internet (one-person E director), D, F (one-person G office), H (one-person H office in the name of H), J (one-person in the name of J), K, K (one-person in the name of J), etc., and then, as the applicant entered into a lease contract for an apartment and paid the lease deposit, the loan applicant continued to borrow loans from financial institutions on the security of the lease deposit after forging the lease contract and distribute the loan.

D As a general manager of the above work loan, D manages the entire process of the work loan, such as the collection of information about apartment and owner, and F, I, the owner of real estate, the defendant, J, and K, the conflict of real estate offices and financial institutions, the receipt of loan application and loan, and H, the role of Internet advertisement and the consultation of loan applicants, etc.

1. The facts of the Defendant, the Defendant, the D, the F, and the J, did not intend to obtain a loan from a financial institution as security by forging the lease contract for an apartment as if the Defendant concluded a lease contract for the apartment owned by M and paid the lease deposit, even though the Defendant did not have concluded a lease contract for the apartment owned by M.

On April 9, 2013, in collusion with D, F, J, etc., the Defendant: (a) in the O Licensed Real Estate Agent Office located in Jongno-gu Seoul Jongno-gu Seoul N, the Defendant was the lessee; (b) the said F was committed as if the lessor was the lessor; and (c) in the column for indicating real estate in the apartment lease contract, the said F was sealed by “Seoul PAPT No. 1001, 305, PAT No. 1001, 305,” in the column for the lessor’s address address; and (d) Q Q, in the column for resident registration number, “R” and the name column, “M” indicated as “M,” and affixed the seal of M he was aware of in advance on the name of M.

In this respect.

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