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(영문) 서울서부지방법원 2016.07.21 2016고단943
사기
Text

Defendant

A and C shall be punished by imprisonment with prison labor for ten months, and by imprisonment with prison labor for six months.

However, as to the Defendants, this is against the Defendants.

Reasons

Punishment of the crime

"2016 Highest 943"

1. The Defendants jointly committed the crime of Defendant A and Defendant B play the role of issuing a false certificate of employment to C by taking advantage of the fact that the loan H and the ordinary people operating in the Korea Housing Finance Corporation with the National Housing Fund as financial resources, and the loan of the entire housing loan for workers consisting solely of documents screening without due diligence. C plays the role of false lessee, and Defendant A and Defendant B also conspired to obtain a false certificate of employment from the victim bank by taking the role of a false lessor in the name of Defendant B’s husband I.

C around January 2014, H issued a false certificate of employment under the name of J (State) with the effect that C works at (State) J, and the Defendants prepared a false lease agreement with C to lease the above apartment house as a whole from Eunpyeong-gu Seoul Building 501, Seoul, I owned by H, and C submitted a false certificate of employment and a lease agreement (former lease agreement) with C to the person in charge of the loan of the employee loan of KRW 90 million to the person in charge of the loan of the entire loan of the employee loan of KRW 50 million at the time of applying for the above loan to the person in charge of the loan of the entire loan of the employee loan of KRW 90,000,000.

Defendant

A received KRW 90 million from the victim bank on January 27, 2014 from the victim bank to the account in I’s name as a loan for full-time employee loan.

Accordingly, the Defendants were provided property by deceiving the victim in collusion with C and H.

2. Defendant A, Defendant B, and L, a joint crime committed by Defendant A, and Defendant B, play a role in issuing a false certificate of employment to L with the fact that the loans from the National Housing Fund and the ordinary people operating by the Korea Housing Finance Corporation as financial resources, and the loans from workers are made only without due diligence. L plays a false lessee’s role, and Defendant A and Defendant B also play a false lessor’s husband’s role in the name of Defendant B’s husband I and the victim bank.

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