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(영문) 서울북부지방법원 2014.11.25 2014고단3300
사기
Text

Defendants shall be punished by imprisonment for eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

D (one person E), F, G (one person H), one (one person), K (one person L), M (one person N), Q (one person P), Q (one person R), S (one person), U, V, W, X, Y, and Z are those who worked as members of the loan fraud group.

G et al.: (a) in the case of “banking loan” handled by 17 banks in the city, the financial resources of the above loan will be financed by the bank itself; (b) since the Korea Housing Finance Corporation guarantees the extent of 80% of the above loan, the Korea Housing Finance Corporation (the Korea Housing Finance Corporation) applied for the loan by taking advantage of the fact that the procedures for examining the loan and collecting the loan are not strict compared to other loans, etc., the said loan was recruited by the nominal owner who applies for the loan, the lessor who will conclude the loan contract by falsity, and the said customer who would be able to engage in the disguised employment of the said customer, and then recruited to acquire the loan by deceiving the bank by deceiving the documents as if the said customer actually concluded the loan contract and works

Defendant

A plays the role of pretending to be a lessee of a house, which is a security for the loan of deposit money, Defendant B, as a lessor of the above house, and Defendant B, as the total liability of the above loan fraud group, and the role of managing the entire process of loan until when the loan is completed, by avoiding interference with the company that can manipulate the documents as if the above loan owner is in office, and ordering the operation of the relevant documents and ordering the operation of the loan when the loan is completed, and the role of managing the entire process of loan until when the loan is completed; I is the friendly role of G, which is the total book, and the role of performing the duties of concluding a lease contract or receiving the loan instructed by G; K education and training procedures and methods for the recruitment of customers who want to borrow the loan and reporting them to G, and management the schedule of loan work in accordance with the instructions of G, and S is an area in which M&U will perform the role of soliciting customers by advertising the loan on the Internet.

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