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(영문) 대전지방법원 2018.02.01 2017고단1917
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment with prison labor for ten months.

Reasons

Punishment of the crime

1. The Defendants’ joint crime received proposals from E, F, etc., a hubr for loans from financial institutions through a false lease contract, and accordingly, Defendant B served as a false lessor for an apartment owned by himself, and Defendant A served as a false lessor, and Defendant A served as a false lessee for an apartment in sequence with E, F, etc. in order to receive a lease fund by taking charge of a false lessee’s role.

Accordingly, the Defendants prepared a false apartment lease agreement as if they were to lease the above apartment to the Defendant A through a certified intermediary I, with the term of contract from January 19, 2013 to January 18, 2015, at the H 105 office of G G 105, and Defendant B thought to receive part of the funds by cooperating with the application for a false loan loan in accordance with the proposal of Y. Despite the absence of the intent to lease 102 Dong G 502, 102, 502, the 100,000 won, and the term of contract from January 19, 2013 to January 18, 2015, Defendant A received a false apartment lease agreement from 10,000 won, and Defendant B received the documents, such as a false certificate of employment, kept under the name of F, and Defendant B received a false loan from 60,000 won to 16,000,000 won, and Defendant C received the above documents from 16, etc.

Accordingly, in collusion with E, F, etc., the Defendants acquired 66 million won of the loan on a deposit basis.

2. Defendant B received a proposal from a financial institution through a false loan contract from a loaner E, and accordingly, the Defendant served as a false lessor for an apartment that he owns.

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