logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 천안지원 2016.08.25 2015고단407
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

B (one-person C), D (one-person E), F (one-person G), H (one-person), J (one-person), L (one-person M), N (one-personO), P (one-person Q), R (one-person), T (one-person), and V are persons who have been engaged in activities as a whole-time loan fraud group.

B, B, etc. in the case of “financial resources loans” handled by 17 banks in the city, the Bank itself provides loans for 90% of the above loans. Since the Korea Housing Finance Corporation guarantees the degree of 90% of the above loans, it is not strict compared to other loans, etc., the Bank, etc. recruits a nominal owner (one customer), a lessor who would make an application for a pre-loan loan contract, or a company which would make the said customer find a disguised employment, by deceiving the Bank as if the above customer actually concludes a pre-lease contract and works for the company, and then solicits the Bank by deceiving the documents as if the above customer actually concludes a pre-lease contract and works for the company. B, the Bank, as the total liability for the above pre-loan loan loan, shall be able to manipulate the loan amount with the loan amount, and then to perform the role of operating the loan-related documents by manipulating the loan-related role, performing the role of operating the entire process of managing the loan-related loan until the loan-related work is completed, and the role of operating the loan-related loan-related institution or broker.

arrow