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(영문) 의정부지방법원 2016.07.14 2016고단1728
사기
Text

Defendant

B Imprisonment with prison labor for eight months and for six months, each of the defendants A.

However, this judgment is delivered to Defendant A.

Reasons

Punishment of the crime

Defendant

B was sentenced to one year and six months of imprisonment with prison labor for special larceny, etc. in the Seosan Branch of the Daejeon District Court on March 14, 2014, and on March 22, 2014, the judgment became final and conclusive on March 22, 2014. On February 4, 2015, the sentence of six months of imprisonment with prison labor for fraud and two years of suspended execution was issued on February 12, 2015.

Defendant

B took the role of a false tenant to obtain a lease loan by using a false certificate of employment, a false lease agreement, etc., and Defendant A took the role of a false lessor who prepares a lease contract with B, and the Defendants conspired to obtain a loan by falsely obtaining a lease loan from the employee F and the house lease fund from the employee.

Accordingly, on August 28, 2013, at the H Authorized Broker Office located in Pyeongtaek-si G, Defendant A prepared a false lease contract with B as if he/she entered into an actual lease contract with B, and transferred the loan blorder’s name in a false lease contract. The loan blord F transferred to B a false certificate of employment in the name of the representative K of the J company necessary for the application for the transfer of the employee’s house, the source of income tax collection confirmation, and the false lease contract prepared by the said A to B.

Defendant

B around August 2013, when applying for a loan of the National Housing Fund loan of KRW 45,500,000 to an employee in charge of loan from the perspective of the victim bank’s ordinary housing site, the fact is that the applicant did not intend to rent the house in accordance with the terms of the above lease contract, and even though the applicant did not have worked in the J company, the applicant for a loan from the National Housing Fund and the application for a credit guarantee from the Korea Housing Finance Corporation, accompanied by a false lease agreement and employment-related documents, etc., while acting as if the applicant were to use

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