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(영문) 수원지방법원 평택지원 2019.10.25 2019고단538
사기등
Text

[Defendant A] The defendant shall be punished by imprisonment for one year.

However, the above sentence shall be executed for two years from the date of the final judgment.

Reasons

Punishment of the crime

Defendant

A is a lessor E and a person who is residing in the B lending with respect to building C in Ansan-si from around 2004, and Defendant B is a creditor of Defendant A who has worked as a loan consultant.

Since Defendant A entered into a monthly rent contract and resides in the above loan, the Defendants: (a) despite the absence of the entitlement to receive a loan from a financial institution, the husband F and the lessor, who is separate from Defendant A, conspired to forge a lease agreement and obtain a loan from a financial institution in the name of F by using the lease agreement as if the lessor entered into the lease agreement with the financial institution; (b) Defendant A requested F to apply for a loan from a financial institution; (c) Defendant B interfered with the real estate agent who entered into the lease agreement; and (d) Defendant B interfered with the lessor’s request for confirmation of the contents of the lease agreement in the event of telephone confirmation from the financial institution to the lessor.

1. On November 7, 2014, the Defendants forged private documents, and uttering of the above investigation documents, without the consent or permission of the lessor E; at H building in Mapo-si, and the J office located under subparagraph 1, the Defendants: (a) had K of a licensed real estate agent affiliated with Defendant B, other than Defendant B, enter the deposit column in the form of “B lending lease agreement” into the deposit column in the form of the “B lending lease agreement”; (b) “Seoul Special Metropolitan City L”, “M”, “N (the mobile phone number of Defendant B)”, “E”, and “E” without the consent or permission of the lessor E; and (c) signed the above “B lending lease agreement” with the seals of E prepared by the Defendant A in advance on his/her side; and (d) had the person in charge of lending the loan to the Seocho-gu Seoul Metropolitan Government PO on December 5, 2014, attached to the application form for the lending loan agreement.

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