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(영문) 인천지방법원 2014.06.03 2013고단3185
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[209. Around 2009, the Defendant received a proposal to acquire the loan by means of preparing a false sales contract which contains a sales price lower than the actual sales contract when purchasing a building under the name of another person from C, D, a loan hub, and submitting it to a financial institution.

Accordingly, with the above C, the Defendant and E, F, G, H, and I recruited loan holders and provided false employment certificates for loan holders, false employment certificates for loan holders, and false employment withholding receipts for wage and salary income withholding. The J prepared a false employment sales contract which lowers the sales price than the actual employment contract contents. K submitted the above false employment certificate, employment withholding receipts for wage and salary income withholding, and sales contract to the financial institution and submitted the above employment certificate, employment withholding receipts, and sales contract to the financial institution, and C and D intended to manage and supervise all the loan implementation while educating the loan holders at the time of the loan application.

1. On April 8, 2009, the Defendant recruited L as a lender, and the Defendant was issued 64,00,000,000 won as a loan for L on April 8, 2009, when submitting a sales contract to the said victim, even though L, a loan holder, did not purchase Mara 103, Nam-gu, Incheon, Nam-gu, Incheon, inasmuch as L, a loan holder, did not purchase Mara 103, the Defendant used the above building to purchase the above building.

Accordingly, the defendant, in collusion with D, L, etc., led to deceiving the above victim, thereby acquiring pecuniary benefits equivalent to the above amount.

2. The Defendant: (a) around April 2009, at the victim’s open credit union located in Seocheon-si Co., Ltd., the Defendant recruited N as a lender; and (b) the above fact does not constitute an O restaurant operated by N as a lender; and (c) the Defendant did not purchase a building B2 in Bupyeong-gu Incheon, Bupyeong-gu P.

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