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(영문) 대전지방법원 2017.05.31 2016고단4207
사기
Text

Defendant

A and Defendant C shall be punished by imprisonment for 10 months, by imprisonment for 6 months, and by imprisonment for 6 months, respectively.

Reasons

Punishment of the crime

On April 27, 2016, Defendant A was sentenced to a suspended sentence of two years in October due to the establishment of a gambling space at the Jeonju District Court on April 27, 201, and the sentence became final and conclusive on May 10, 2016.

Criminal facts

One person is a tenant who is an employee who has established a disguised business with the trade name of “G(G)”, “F,” and is an employee who has established a disguised business entity with the loans for the crime of fraud of the entire housing loan fund, Defendant A, I, etc., a recruitment policy that recruits the loan owner, Defendant B, a tenant who owns the Seo-gu apartment in Daejeon, Seo-gu, Daejeon, 106 Dong 304, and the lessor, Defendant C, and Defendant D, the owner of the loan owner.

The loan broscers abused the fact that the financial institution entrusted with the business related to the loan of employee deposit funds only submits the documents related to the loan of employee deposit funds and the contract of lease on a deposit basis through formal review, thereby soliciting the owners of houses who will act as a lessor, and the broscers' recruitment broscers made false employment-related documents such as certificates of employment in the name of a disguised company, certificates of eligibility for health insurance, certificates of collection of wage and salary income, and certificates of collection of wage and salary income under the name of a disguised company as if the lender is employed as an employee by recruiting the loan owner who will apply for the loan of employee deposit of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the

1. Joint crimes committed by Defendant A, Defendant B, Defendant C, and Defendant F

A. On April 30, 2014, Defendant C, at the Daejeon Central Branch of the NH Nonghyup Bank, deemed Defendant A to be a “a loaner” as a prompt name in accordance with Defendant A’s proposal at the Daejeon Central Branch of the Daejeon District, and then, Defendant C collected a career certificate, health insurance qualification acquisition certificate, and income tax source for Class A’s earned income.

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