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(영문) 인천지방법원 2015.02.12 2013고단8627
사기
Text

Defendant

A and B shall be punished by imprisonment for eight months, and by imprisonment for six months, respectively.

However, as to the Defendants, this is against the Defendants.

Reasons

Punishment of the crime

[2013 Highest 8627] The role sharing ratio F, along with G (Court Decision 232, Dec. 13, 2013) as a person who operated a loan office in the H building 232 in Nam-gu, Incheon, Nam-gu, Seoul, provided I with false documents related to company restructuring, such as a false certificate of employment necessary for receiving employee house charter loan, or prepares a false charter contract. The act of requesting Defendant A, a licensed real estate agent, to prepare a false charter contract.

Defendant

A is a licensed real estate agent operating the A Licensed Real Estate Agent Office in Bupyeong-gu Incheon Metropolitan City, which is a duty to prepare a false charter contract.

Defendant

B is the person who is the nominal owner of the loan and whose loan is not easy to grant the loan to the financial institution, and who is requested to do so.

Defendant

C is a person who owns 2,205 m2, 205 m2 (84.51 m2) in Bupyeong-gu Incheon Metropolitan City, and plays a role as a lessor of a false rental contract.

I (Detention-gu trial on December 13, 2013) is a person who operates a loan office without any trade name on the fourth and fifth floor of H building in Nam-gu Incheon Metropolitan City, and is responsible for the certification of employment of a person who has borrowed a false loan holder, the preparation of a false lease contract or the arrangement of a false loan contract. L (Detention-gu trial on December 13, 2013) is a lessee and a lessor who has been a nominal owner of a loan office in the Dongambol Station, such as M, N,O, etc., and Incheon Bupyeong-gu P building 5 and third floor, Incheon Bupyeong-gu P building 410, Incheon Bupyeong-gu Q building 410, Incheon Bupyeong-gu RR building, and Incheon Bupyeong-gu S building 401.

The Defendants of the Criminal Act, along with F, I, L, G, etc., share the above roles, and draw up a false real estate lease contract as if the nominal owner entered into a contract to move into the house owned by the leased owner in the real estate brokerage office, even though there is no real lease relationship between the loan owner and the owner of a house of 85 square meters or less who is a national housing among the loan holders.

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