Text
Defendant
A Imprisonment with prison labor for eight months, for ten months, and for eight months, for each of the defendants C.
except that this shall not apply.
Reasons
Punishment of the crime
[criminal record] On June 21, 2016, Defendant A was sentenced to a two-year suspended sentence of imprisonment for fraud at the Daejeon District Court on August 21, 2016, and the above judgment was finalized on June 29, 2016. Defendant B was sentenced to a one-year suspended sentence of imprisonment for fraud at the Daejeon District Court on June 1, 2017, and the above judgment became final and conclusive on June 9, 2017.
[2] The facts constituting the crime are as follows: (a) Defendant A and Defendant B received a request for the sale of F apartment G in Seo-gu, Daejeon, which is owned by D under the name of D, and managed it, and (b) received a proposal from H, a loan bropier, to purchase the above apartment, and pay the fee if he would have the loan from a financial institution through a false lease contract; (b) Defendant A falsely purchased the above apartment in the name of the owner of the above apartment; and (c) Defendant A received the loan from the above H through a false lease contract, and subsequently, Defendant A conspired to receive the loan from the above apartment in order to receive the lease fund in a false manner that became a lessee of the above apartment.
Accordingly, on July 3, 2013, the Defendants: (a) at the K Authorized Broker Office located in the Daejeon-gu I Commercial Building J around July 3, 2013; (b) in fact, Defendant B was thought to cooperate in an application for a loan of false loan in accordance with H’s proposal; and (c) notwithstanding the said F apartment G no intent to lease the said F apartment G to Defendant A, the owners, etc., may sell and purchase the said apartment house at one time; and (d) obtain the consent to the preparation of the lease contract; and (e) obtain the consent to the preparation of the lease contract, the Defendants prepared a false lease agreement of the apartment, stating “the lessor, E, lessee, and lessee, the deposit amount of the lease deposit amount of KRW 90,000,000,000,000 and from July 10, 2015 to July 10, 2015, Defendant A received the false certificate of employment, etc. issued from H in the name of the corporation, and then on July 5, 2013.