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(영문) 광주지방법원 2013.08.27 2013고단2584
사기등
Text

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

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant: (a) conspired to prepare and submit a false lease contract with the owner of the 4-dong Ba 202 Dong Dong-gu 4-dong 202, in order to obtain a false loan from a bank by receiving a false loan from the bank; (b) the Defendant and C prepared a false lease contract; and (c) divide the process of planning and exercising overall control over all the loans that are in a name-free loan hub.

According to the above public offering, on March 12, 2012, the Defendant prepared a lease agreement with the 'E Licensed Real Estate Agent Office of Bupyeong-gu, Seocheon-gu, Seoul, with C, to lease the above lending lending lending of KRW 100 million with C, and on March 16, 2012, the Defendant filed an application for a loan of KRW 60 million with F, an employee at the victim Han Bank Dong-dong branch of the same Dong-dong 99-1 of the same month by submitting the above lease agreement with F, an employee at the victim Han Bank Dong-dong branch of the same Dong-dong, Dong-dong.

However, in fact, the lease contract prepared by the defendant was prepared for the purpose of obtaining a loan from the victim, and in fact, the defendant did not intend to lease C's above lending or move therein, and even if he received a loan from the victim, he did not intend to use it as a deposit for lease.

Accordingly, the Defendant conspiredd with C, etc. to receive KRW 60 million from the victim’s account at around March 16, 2012 in collusion with C, etc.

2. No person who violates the Resident Registration Act may file a false report on a resident registration;

Around 11:00 on March 16, 2012, the Defendant moved his residence to the Hacheon-gu Hdong office in Bupyeong-gu, Busan Metropolitan City without having moved his residence to the I, 207 Dong 1203 (J apartment).

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