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(영문) 서울서부지방법원 2018.08.17 2017고단1361
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant: (a) applied for a loan of an illegal loan of a lease on a deposit basis to a new cooperative or credit cooperative, etc. which is relatively difficult to examine loan documents compared to real estate business entities and loan hubs; and (b) accordingly, B purchased a leased house in the form of a lease on a deposit basis; (c) takes charge of preparing a false lease on a deposit basis through Dong C; (d), E, and F contact with H who is an employee of the Victim G Credit Cooperatives (hereinafter “G Credit Cooperatives”), and take charge of loan-related affairs; (c) I, J, and K recruit recruit a person under the name of the lessor or lessee of the purchased real estate; and (d) each nominal lender, including the Defendant, entered into an existing lease agreement with the lessor and lessee of the above house; (d) file an application for a lease on a deposit basis; and (e) file an application for a loan on a deposit basis; and (e) file an application for a loan on a deposit basis with the president in order to obtain approval from the Plaintiff in the first order.

In accordance with the above public offering on April 30, 2015, the Defendant: (a) visited the G New Cooperative Office located in Eunpyeong-gu Seoul Metropolitan Government, and applied for a loan of the amount equivalent to KRW 129 million; (b) as if a normal lease contract was concluded, the Defendant submitted to the Defendant a certificate of employment and a certificate of tax payment to the effect that he was employed as the employee in charge of lending the location of the multi-household house; (c) as the lessor, lessee, “A”, “Seoul Eunpyeong-gu building No. 202; (d) deposit money, etc.; and (e) B written lease contract prepared in advance through C.

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