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(영문) 서울서부지방법원 2016.12.14 2016고단3266
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, 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

The defendant is a person who serves as a staff member of D.

Real estate lessor E, loan hubF, etc. have concluded a false loan agreement with a new cooperative or credit cooperative, etc. which is relatively difficult to examine loan documents, or made a false loan agreement and made it illegal on the basis thereof, and thereby divided the loan. Accordingly, E purchased a leased house in the form of a lease on the condition that the lessor, lessee, etc. take over the debt of the lease deposit, and E, F, H, and I had a role in contact with K of the victim JFF and having a third party take charge of loan-related affairs, and having a role in contact with K of the victim JFFF and having the third party take charge of the loan-related affairs. L, M, N, etc. and the Defendant and the aforementioned nominal lender as above play a role of applying for the loan of the lease on the basis of the pre-lease agreement prepared falsely as above, and K andO, an employee of the victim JFFF, who is an employee of the victim JFFF, prepared the internal document as if the application was made normally and received the approval of the president of the above union in sequence order.

According to the above public offering, the Defendant: (a) at the victim J-Credit Cooperative Office located in Eunpyeong-gu Seoul on August 26, 2014, prepared a loan application for loan of KRW 1100 million, and a loan agreement, such as a loan agreement; and (b) attached to a multi-household lease agreement (Seoul Qa building 5th 301 where real estate is located; (c) accompanied by a multi-household lease agreement (Seoul Qath 5th 301 where real estate is located; (d) a deposit money; (e) a lessor; (e) a lessee; and (e) submitted the completion as if the Defendant was the legitimate applicant for a loan; and (e) a lessee of the said house, who is the name of the victim J-Credit Cooperative.

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