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(영문) 전주지방법원 군산지원 2017.10.18 2016고단822
사기
Text

Defendant

A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment of ten months.

on the part of the defendant B.

Reasons

Punishment of the crime

1. The Defendants jointly committed the crime with C, together with C, agreed to run a coffee specialty business, etc. at the club of the same club with C, and concluded a false lease contract with Defendant B as a borrower to raise a business fund, and offered to obtain a loan from a financial institution.

Defendant

A and C find out that the 106-dong 206-dong 206 of the Gwangju Mine-gu E apartment house, which is owned by D around March 2013, and enter into a contract to purchase the above apartment house with the 15 million won on the ground that the friendly job offering F of C around March 18, 2013 as the buyer and enter into a contract to purchase the above apartment house with D by entering into a lease contract with the buyer.

Since there is a person to move into a lessee, it was suggested that the lessee would have entered into a lease contract and settle the loan with the purchase price, and the above apartment house was to be used as security after receiving the ownership of the apartment by paying the purchase price with the lease funds after concluding a false lease contract.

Defendant

Around April 10, 2013, B and C entered into a lease agreement with the lessor as “D,” the lessee as “B,” and the security deposit as “120 million won,” with respect to the above apartment at the H A certified intermediary office located in Gwangju Mine-gu G apartment building 107. On the same day, C prepared a certificate of employment and a certificate of source of income tax collection with the effect that Defendant B was in office for “I” even though he did not have served as Defendant B in the “I” operated by himself.

On April 12, 2013, Defendant B and C filed an application for the loan of lease funds with the submission of the above lease contract, certificate of employment, and certificate of source collection of income tax at the regular branch of Han Bank in Gwangju.

However, in fact, Defendant B had the intention to rent and reside in the above apartment.

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