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(영문) 수원지방법원 성남지원 2017.09.27 2017고단1667
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendants are all employees of all clubs.

C and D, etc. around that time, by using a lease contract and employment certificate, etc. written in a false manner with a false office attached to the office in Jung-gu Incheon, in order to obtain loans from a financial institution under the name of a fake lessee by applying for a loan under the name of a fake lessee. C, as if the borrower is in office in the above business entity, issued a false employment certificate and a labor income collection receipt, etc. as if the borrower was in office in the above business entity, and issued a false employment certificate and a labor income collection receipt, etc. as if the borrower were in office in the above business entity. A, upon order of C, performed the overall process of the loan by connecting the recruitment books of the lending nominal owner with the “house owner who will engage in a lessor’s business” to guide the lending owner, etc.; D, under the direction of C, managed the above business entity and issued a false employment certificate and a labor income collection receipt, etc. with respect to the lending owner; D, as well as H, I, J, J chief of office, and K chief of office office office, shall perform the role of the lessor.

On December 2, 2014, the Defendant requested C, etc. to get a loan of the deposit money from the Jung-gu Incheon Metropolitan Government office, and requested C, which was known through the branch around that time.

C around that time, at the above office, directed M to color a person who will engage in a lessor's movement, and received R's incidental S, which owns "Yong-gu Q lending 201" from M. The fact was that the defendant, even though he did not work in G, drafted a false certificate of employment and a false receipt of earned income collection, etc.

Since then on December 14, 2014, the Defendant and S shall be at the U-authorized Brokerage Office located in Ansan-si, Busan-si, Gyeonggi-do, and R shall borrow No. 201.

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