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(영문) 의정부지방법원 2014.11.18 2014고단2395
사기등
Text

Defendant

A Imprisonment of one year and four months, and Defendant B shall be punished by a fine of 1,000,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

Defendant A, “The 2014 Highest 2395,” submitted a false charter contract, false certificate of employment, etc. to the Victim Han Bank Co., Ltd. (hereinafter “victim Bank”). Defendant A, “The 2014 Highest 2395”), by borrowing money from the Victim Bank from the Victim Bank, had the victim bank

Defendant

A from the end of May 2012

6. From the beginning to the beginning, D, a lending consultant, made a false lease contract concerning “Yeae apartment 105, 101, 105, 101, in Yangju-si, to a lessor F (the wife of the Defendant) and lessee G (the mother of the Defendant), and submitted the false lease contract to the injured bank. G, a director’s certificate of employment of Dlimf C, a certificate of income tax withholding, and annual salary contract, submitted documents necessary for loans to the injured bank.

However, in fact, G resided with her husband in Gyeonggi-gun-gun H, Gyeonggi-do, and did not live with her husband, and even if she did not live with her intention to live, the Defendant made and submitted a false charter contract as if G entered the above address, and even though G did not have worked in dlimf, she did not prepare a false certificate of employment, an annual salary contract, and submitted it to the victim bank and used it for personal purposes, and did not intend to use it as a pre-paid deposit even if she received a pre-paid loan from the victim bank.

Defendant

A, as such, deceivings employees in charge of lending funds of the victim bank, and then deceivings them from the victim bank on June 8, 2012, by receiving KRW 160 million from the one bank account in the name of G to the other bank account in the name of lease funds.

The Defendants of “2014 Highest 2952” did not obtain the delegation of the Defendant A’s mother at a non-place on October 2013 from the one bank installment savings account in the name of the said G without being delegated by the said G.

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