logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2014.12.17 2014고단1568
사기
Text

Defendant

A Imprisonment for six months, Defendant B and C shall be punished by imprisonment for eight months.

except that from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

Defendant

A is the owner of the Bupyeong-gu Incheon Bupyeong-gu 5 Dong 102, and the defendant C is the owner of the 704 Dong Dong 1501, Seo-gu, Incheon, Seo-gu E apartment, and the defendant B and F are the person who requested the loan service provider under the name of the defendant B and F.

1. On March 201, Defendant A and F’s co-principal (hereinafter “Defendant A”) heard that there is a place where a person who is established in his own name from G offers a fake loan on the face of a fake loan contract, and contact with the credit service provider that was introduced by G with the credit service provider that was introduced by G, Defendant A and F, and subsequently responded to the proposal, “A will make a false charter contract and make a false lease contract at least three million won per week,” and the F requested a credit service provider under his name to provide a loan to the under-paid credit service provider at that time, and then the credit service provider received a loan from the employee under his name as if he were a lessee. In response, Defendant A and F intended to take part of the loan, and ultimately, Defendant A and F conspired to acquire the employee’s house loan in sequential order by using a false lease contract and a false employment certificate, etc.

Since then, around March 4, 2011, Defendant A entered into a false lease agreement with regard to the “I Licensed Real Estate Agent's Office” located in Nam-gu Incheon Metropolitan City, and Defendant A entered into a false lease agreement with respect to the “Daehan,” and on March 11, 2011, Defendant A entered into a false lease agreement with a credit service provider under the above name, issued a false certificate of employment, payment ledger, and a health insurance eligibility certificate, and submitted a false lease agreement and a false employment certificate, etc. from October 2, 2010 to Defendant A submitted a false lease agreement and a false employment certificate, etc., and Defendant A transferred KRW 45,500,000 from the victim on the same day to the “F account” on the same day, and F transferred the same day to F on the same day.

arrow