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(영문) 인천지방법원 2015.09.10 2014고단8231 (1)
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

C It is a licensed real estate agent operating the “E Licensed Real Estate Agent Office” in Seocheon-gu, Seocheon-si D, and the Defendant is not easy to grant a loan to a financial institution due to lack of certain occupation or income. The Defendant and C do not enter into a charter contract and have no occupation or income, and they are managed by the Ministry of Land, Infrastructure and Transport of the Republic of Korea and are not entitled to receive a loan from financial institutions such as Korean banks, etc., but are not entitled to receive a loan from the financial institutions such as Korean banks, etc., to submit a false charter contract, false employment certificate

According to the above public offering, the Defendant: (a) received a false certificate of employment (the date of entry: the management department, position: the division of division) as if he/she was his/her employee on July 5, 201, from the influenite’s name loan hub, etc. (the date of entry into the office: February 28, 201); (b) around July 26, 2011, C was aware of the fact that he/she did not conclude the lease contract with G, while he/she was aware of the fact that he/she did not conclude the lease contract with G, lessee: (a) completed a false real estate lease contract (the lessee: (b) and (c) completed a false real estate lease contract (the lessee: (a) and (d) B, Bupyeong-gu Incheon Metropolitan City, Bupyeong-gu, Incheon Metropolitan City, and (e) the Defendant received a false certificate of employment, income tax, wage, and (d) monthly loan of KRW 300,300,000 from the victim bank at the Central Branch of Mapo-gu, Seoul.

Accordingly, the defendant in collusion with C, name-based loan hub, and received 63 million won from the victim and acquired it by fraud.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of suspect C by the prosecution;

1. Reports on the arrival of internal organs;

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