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(영문) 대전지방법원 천안지원 2015.04.10 2015고단225
사기
Text

A defendant shall be punished by imprisonment for not more than ten 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

[former Facts] B (one-person C), D (one-person E), F (one-person G), H (one-person), J (one-person K), L (one-person M), N (O), P (one-person Q, R (one-person), T (one-person), and V are those who have worked as a loan fraud group for all-time loans.

B, B, etc. in the case of “financial resources loans” handled by 17 banks in the city, the Bank itself provides loans for 90% of the above loans. Since the Korea Housing Finance Corporation guarantees 90% of the above loans from the “Korea Housing Finance Corporation”, it solicits, using the fact that the procedures for the examination of loans and the collection of loans are not strict compared to other loans, a nominal owner (one customer), a lessor who would make an application for a lease loan enter into a false contract, and a company which would enable the said customer to engage in disguised employment of the above customer, and then solicits to acquire the loans by deceiving the Bank by manipulating documents as if the above customer actually enters into a lease contract and works for the company. B, in the case of the above loan fraud group’s participation of customers, with the total liability of the above loan fraud group, is able to manipulate the documents as if the above lender serves as a member of the lending company, and the role of management of the entire loan until the loan is made, as well as the role of management of the loan contracts and the role of management of the B lending company will be able and will work.

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