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(영문) 대전지방법원 2017.01.26 2016고단4018
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendant sought explanation from C (which became final and conclusive on November 6, 2015) to the effect that the process of lending money for lease on a deposit basis for workers would be possible only by submitting false documents, such as a false lease agreement, etc., with the intention of taking part in the process of lending money for workers. The Defendant: (a) the role of a false lessee; (b) the role of a false lessee; (c) the role of manipulating false documents, such as a certificate of employment, while taking overall control over the process of lending; (d) the role of avoiding interference with the housing used in a false lease contract through E and the lessor; (d) the role of avoiding interference with the housing used in a false lease contract through E; (f) the role of the lessor, who was sentenced to imprisonment with prison labor on November 17, 2016; and (e) the two years of suspended execution, which became final and conclusive on September 19, 2015; and (e) the act of preparing a false real estate lease contract as a certified intermediary.

In accordance with the above public offering, the Defendant: (a) prepared a real estate lease agreement with the said G, operated by the said G, located in Dong-gu Daejeon, Daejeon on January 10, 2014; (b) obtained, using the Defendant’s identification card and seal issued through the said G, a false certificate of employment, etc. issued to the Defendant under the name of the attached document necessary for the loan application, which included the following: (c) with respect to the “BF”, “S 120 million won”, “S 160 million won”, and “two years from February 16, 2014 to February 15, 2016,” and then received a false certificate of employment, etc. from the Defendant under the name of K, a supplementary document necessary for the loan application, along with the said real estate lease agreement.

After that, on February 2014, the Defendant: (a) applied for a loan of KRW 80 million to a person in charge of loan who is unaware of his/her name at the point of discharge from a bank located in Daejeon Daejeon-dong Daejeon-gu, Daejeon-gu; (b) deceiving the victim by submitting a false document related to the loan, such as a real estate lease agreement and a certificate of employment, as if they were genuine; and (c) deceiving him/her.

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