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(영문) 대전지방법원 천안지원 2014.08.14 2014고단612
사기
Text

Defendant

A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment with prison labor of one year.

, however, from the date this judgment becomes final.

Reasons

Punishment of the crime

Defendant

A. Defendant B: (a) was working as a member of the former loan fraud group, such as G (one-person H), K (one-person L), K (one-person), Q (one-person P), Q (one-person), T (one-person), V (one-person), X, Z, AB, etc.; (b) in the case of “banking loan funds” handled by the said G, etc. at 17 banks; (c) in the case of “bank loan funds”, the Defendants may borrow the entire loan from the bank itself; and (d) in the “Korea Housing Finance Corporation”, the extent of 80% of the above loan funds is guaranteed by the said “Korea Housing Finance Corporation”; (b) the Defendants, who were working for the said financial institution by taking advantage of the fact that the loan examination and collection procedures are not strict compared to other loans, concluded a loan agreement with the said G customer, and concluded the above loan agreement with the said G customer company, and (c) the Defendants, who were working for the said financial institution, were able to enter into the loan fraud agreement with the said G customer company, who did not engage in the above loan fraud.

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