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(영문) 대전지방법원 천안지원 2016.01.07 2015고단408
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[Presumption Facts] B (one-person C), D (one-person E), F (one-person G), H (one-person), J (one-person K), L (one-person M), N (one-person), P (one-person Q), R (one-person S), T (one-person U), and V are those who have performed activities as the former loan fraud group. W is a false lessee, and the defendant is a person who has participated in the crime of this case as a false lessor.

B, in the case of “financial resources loans” handled by 17 banks in the city, B, etc., the bank itself provides loans for 90% of the above loans. Since “Korea Housing Finance Corporation” guarantees the extent of 90% of the above loans, the lending examination and collection procedures are not strict compared to other loans, etc., the bank recruits a nominal owner (one nominal customer), a lessor who will conclude a false lease contract, or a company which will enable the said customer to find a disguised employment of the above customer, and then solicits the bank to acquire the loans by deceiving the bank by manipulating documents as if the above customer actually concludes a lease contract and works for the company. The B, as the total liability of the above loan loan group, shall be able to manipulate the loan amount with the loan amount in front of the above lending company, and then concludes the loan-related documents by manipulating the loan-related role of the lending company until the loan-related party reaches a loan contract, and concludes the loan-related role with the entire process of management of the loan-related loan-related loan-related work and instructions and instructions of customers, and will perform the role of the general customer.

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