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(영문) 대전지방법원 2016.04.27 2015고단3976
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

The defendant received a proposal from C to obtain a loan from a victim's financial institution by using a false lease contract, certificate of employment, etc., and consented thereto, and conspired with C to acquire a loan by deceiving a financial institution by deceiving the loan by deceiving the fact that the loan of the lease of the lease of the lease of the house to ordinary people who are employed by the Korea Housing Finance Corporation as financial resources of the National Housing Fund is made only without due diligence

On July 29, 2014, the Defendant: (a) entered into an apartment lease agreement with the lessor F to the effect that “E real estate” located in Daejeon-gu Daejeon-gu, Daejeon-gu, had no intention to rent and actually reside therein; and (b) entered into a lease agreement with the lessor G 1,20,000 won of deposit KRW 12,00,000,000 and for two years of lease; and (c) received a false certificate of employment with H, stating that the Defendant was working for “H” around that time.

On August 6, 2014, the Defendant submitted a lease agreement and a certificate of employment to an employee in charge of the Victim Han Bank, which was 282 (Korean Ambassador Dong-dong) and filed an application for a loan of KRW 80,000,000 from the National Housing Fund, to the account of a national bank in the name of the lessor, and received KRW 80,00,000 from the bank around August 11, 2014, the Defendant deposited KRW 80,000 from the Defendant’s account in full.

Accordingly, the Defendant was given KRW 80 million by deceiving the victim in collusion with C, etc., by deceiving the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Copies of each protocol concerning the examination of suspect of the police against F, I, J, K, L, C, or M;

1. Each police statement made to N or I;

1. Application for a loan from the National Housing Fund, confirmation of rental contract, apartment lease contract (including certificate of employment), and application of a copy of the passbook;

1. Relevant Articles of the Act concerning the facts constituting the crime;

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