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(영문) 서울중앙지방법원 2017.11.23 2017고정2056
사기
Text

Defendant shall be punished by a fine of KRW 10 million.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant was sentenced to eight months of imprisonment for a violation of the Punishment of Violences, etc. Act (joint confinement) in Daejeon District Court 2015 High Court 537, and the said judgment became final and conclusive on February 5, 2016.

The Defendant, using the lease agreement with B, C, D, E, F, G, H, I, J, and false contents of a lease agreement and employment certificate, etc., to obtain a loan from a fake financial institution under the name of a fake lessee. E, after acquiring under the name of another person such as K and L, a company which has no business substance, issued a false employment certificate and earned income collection receipt, etc. as if the borrower is in office of the above company, and issued a false employment certificate and employment income collection receipt, etc. as if the borrower is in office of the above company; and F, under the direction of E, issued a false employment certificate and employment income collection certificate and employment income collection certificate, as if the lender is in office in K, etc., and F, takes charge of the duty of soliciting lessors who recruit persons to engage in the lease business; J, the role of the lessor, and H, the nominal owner of the loan.

E introduced H around December 2014, Defendant B, C, and D introduced the name of the lender and proposed that the borrower be granted a loan, and ordered F to issue a false certificate of employment, etc. as if the H served L, and ordered G to search for the lessor as if the Plaintiff were in office in the L, and G introduced the JJ in substantial possession of No. 104 and 905 of the title of the title of the loan.

Accordingly, H and J did not lease an apartment to H as a full-time lease at the P Authorized Agent Office located in Ansan-si, Busan-si on March 16, 2015, by J, the actual owner of the above apartment, in Q (J).

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