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(영문) 대전지방법원 2015.06.30 2015고단1441
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence 2 through 4 shall be confiscated from the accused.

Reasons

Punishment of the crime

1. The Defendant, D, E, F, and G’s co-principal committed a crime with intent to take part in the crime by falsely applying for a loan of a house leasing loan from a financial institution and seeking an explanation that it is possible to acquire the loan from the financial institution and seeking to take part in the crime.

D In overall control of the loan process, G and H act of distributing loans in accordance with the degree of participation of each person, G and H act of avoiding a false tenant, F act of creating false documents related to loans, such as a false lessor's interference and a lessee's employment certificate, a certificate of employment in the name of a lessee, and a certificate of tax withholding for wage and salary income, and I act of supplementing and arranging loan-related documents received from F, E act of supplementing and delivering them to E, E act of applying for a false loan by accompanying a false lessee and bank, and delivering the loans to the defendant, and the defendant act as a licensed real estate agent in order to prepare a false lease contract as genuine.

Around December 19, 2013, the Defendant prepared a false lease agreement with the lessor and lessee by having them affix their seals in order to the lessor and lessee, on the following grounds: (a) around December 19, 2013, at the office of “K real estate” operated by the Defendant in the Dong-gu Seoul Special Metropolitan City, the Defendant drafted a false lease agreement with respect to “Lease L,” “Lessee N,” “Lessee N,” “2-year contract period,” and “A,” the broker.

The Defendant, as above, prepared a false lease agreement and delivered it to E, etc. upon D’s instructions, and E, together with N around December 27, 2013, had N enter into a false lease agreement and a false employment certificate, etc. to an employee in charge of loans whose name cannot be known at the three points of the Victim Bank's Seoul metropolitan area located in Daejeon Jung-gu, Daejeon.

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