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(영문) 인천지방법원 부천지원 2016.10.13 2016고단2068
사기
Text

Defendants shall be punished by imprisonment for six months.

However, for two years from the date this judgment became final and conclusive, Defendant A and C shall be subject to each two years.

Reasons

Punishment of the crime

D (Suspension of indictment on November 11, 2014) is the actual operator of F Co., Ltd., Ltd. under 308 of the Seoul Special Metropolitan City, Nowon-gu E building No. 308. G (the head office, etc. of Jun. 30, 2016) is the representative of the above company’s name. H (the head office, etc. of Mar. 11, 2016) and I (the three-year imprisonment with labor on March 11, 2016), J (the current investigation) and K (the current investigation) are employees of each F, who are affiliated with the above F. In order to obtain a loan from a financial institution at a low interest rate for ordinary people, to enter the false lessee into a false lease agreement and to obtain a lease agreement, and submit the above lease agreement to the financial institution, thereby controlling the lessor’s false loan and related documents, and each of the above lessee’s respective loan and related documents were prepared for each of the above BJ, which shall be prepared for the above fraud and related documents.

The Defendants conspired with G, D, H, I, J, and K, and the facts are as follows: Defendant C was not the lessee of “Yancheon-si L Apartment 310, Y, Y, Y, and K, but not the F employee; Defendant C was recruited by false lessee; Defendant C was recruited by false lessor; Defendant C was the F employee; Defendant C was the same as Defendant C was the F employee on October 6, 2013; Defendant C was the lessee of the said apartment; Defendant C was the lessee of the said apartment at the office of the N Licensed Real Estate Agent in the Yongsan-gu, Yongsan-gu, Busan, Seoul, and Defendant A made a false lease agreement as the lessor of the said apartment.

In addition, Defendant C is the above G, above D, above H, above I, above J, and above.

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