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(영문) 대구지방법원 2015.10.07 2015고합198
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment of three years and six months, and Defendant B shall be punished by imprisonment of two years and six months, respectively.

However, as to Defendant B, the same shall apply.

Reasons

Punishment of the crime

Defendant

A is a person operating Okwikset Service Company, Defendant B is a person engaged in daily labor, and D is a person engaged in overall management of the overall affairs of the Victim E-Credit Union (hereinafter referred to as “victim Union”) from September 25, 2003 to around December 2014 as the chief of the Victim E-Credit Union (hereinafter referred to as “victim Union”), and F is a person engaged in loan duties as the representative or deputy chief of the Victim Union from January 14, 2008 to December 14, 2014.

1. On August 201, Defendant A received a proposal from the head D and Vice-head F of the Victim’s Union to directly lend the necessary loan in the form of a security loan by forging or exercising a commercial lease agreement, and using it as a basis document, or to introduce a branch to lend the name of the loan in the form of a security loan, and to pay KRW 3,000,000,000 for each case’s loan, and KRW 1,00,000 for the introduction fee.

The Defendant in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) shall prepare an application for a loan of commercial lease deposit in the name of the Defendant (Lessee) in collusion with D and F, and around August 18, 201, under the direction of D, that “A loan will be created by using false loan documents,” from the office of the victim association located in Daegu North-gu, Daegu-gu, by using loan documents,” and the F shall state “Seoul-gu I, 109(20 square)” at the location of the building on the real estate lease contract without the consent of H (Lessee) with accompanying documents required therefor, and shall state “I, 109(20 square)” at the location of the building on the real estate lease contract without the consent of H (Lessee), “one copy of H lease contract under the name of the victim association, which was forged, and shall be exercised by submitting it with the loan documents under the name of the Defendant, and shall obtain the approval from the J.

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