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(영문) 대구지방법원 2014.01.16 2013고단6286
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On June 201, the Defendant listened to the phrase “it is possible to obtain a loan by forging a certificate of re-employment, etc.” from a loan hub C (one-person C Office), and, upon entering into a lease contract for an apartment to live in, it was paid by himself/herself while working in the company at his/her normal time, and concluded a lease contract for an apartment to live in, and received a house leasing money from a financial institution and received the house leasing money from a financial institution, and followed the lending contract by immediately cancelling the lease contract.

Accordingly, C, even though the Defendant had not worked as “D” from May 201, without having been working for the company, made a false certificate of employment, detailed statement of wages, and applied physical color for an apartment to be leased, and the Defendant entered into a contract to lease the lessor G with “G 101 Dong 101,000,000 won for two years at the Daegu Suwon-gu F Licensed Real Estate Agent Office on September 16, 201, and issued 7,50,000 won received from C as a down payment.

On September 23, 2011, the Defendant continued to file a move-in report with "101 Dong-dong 101, 101, Dong-dong 4, Daegu-gu H building H building 101, and on the same day, the Defendant filed an application for a “ordinary loan loan” with an employee in charge of the above bank at the Hansung-dong branch located in Hansung-dong, Daegu-dong, one Bank-dong 985-777, and submitted a false certificate of employment, detailed statement of payment, lease agreement, resident registration certificate, etc. received from the above C.

As a result, the Defendant, in collusion with C, by deceiving the employees in charge of the above loan, and by allowing one bank to deliver 50 million won as a loan for house lease on September 23, 201, to G’s new cooperation account (J) on or around September 23, 2011.

Summary of Evidence

1. Defendant's legal statement;

1. Each defendant's statement concerning the interrogation of suspect G.

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