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(영문) 대전지방법원 천안지원 2017.04.14 2016고단2647
사기
Text

The punishment of the accused shall be eight months by imprisonment.

However, the above sentence shall be executed for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On October 2013, the Defendant: (a) received a proposal from a false lessor and a lessee to obtain a loan from a financial institution; and (b) subsequently, (c) obtained a loan from a financial institution by participating in a false lessor and a lessee; and (d) obtained a loan from a financial institution; (c) obtained a false lessor’s loan; and (d) introduced E to act as a lessor; (c) the Defendant was a false lessee and filed an application for a loan of the loan of the loan of the house with a financial institution; (d) as if he were a false lessor and leased No. 103 401, 70, 700, 1000, 100,000,000,000,0000,000,000,000,000,000,0000,000,000,000,000,000,000,000.

According to the above public offering, the Defendant filed an application for a worker’s lease loan on November 1, 2013, with the submission of a false lease contract stating that “The Defendant, a lessee, rents the above apartment from F, a lessor, from November 3, 2013 to November 3, 2015” with the employment certificate and the payment statement prepared falsely to an employee in charge of loans, whose name is unknown, at the location of the headquarters located in the Si/Gun/Gu branch of the victim corporate bank located in 505, Si/Gun/Gu.”

However, not only did the defendant had worked for the above company, but also did not intend to use the above lease deposit even if the above lease contract was made by fraudulent means.

Nevertheless, the defendant deceivings the victim as above and transferred KRW 30 million to one bank account in the name of F as a loan for house lease from the victim.

Accordingly, the defendant, in collusion with C, acquired 30 million won from the injured party.

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