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(영문) 서울북부지방법원 2015.03.19 2014고단4508
사기
Text

Defendants shall be punished by imprisonment for eight months.

However, for two years from the date this judgment became final and conclusive, the above sentence against Defendant A.

Reasons

Punishment of the crime

The Defendants applied for a false loan of money through the bank through a false loan brokerage scheme, and the Defendants were able to get the loan from the bank and get it divided with the above name in favor of the winners.

The Defendants: (a) around May 14, 2014, at the office of licensed real estate agents located in Gangnam-gu Seoul, Gangnam-gu, Seoul; (b) around May 14, 2014, the Defendants: (c) although they did not enter into a lease contract with respect to “F” subparagraph 103 of “G” in the office of licensed real estate agents located in Gangnam-gu, Seoul; (d) even though they did not have entered into a lease contract with Defendant A and his/her spouse, the lessor who was the Defendant A and his/her spouse; (e) entered into a lease contract with the Plaintiff as the lessee; and (e) Defendant B entered into the lease contract with the Plaintiff at the branch of the New Bank, Inc., Ltd., located in 70-gil-ro 212, Jeonyang-gu, Seoul, the victim, at around the 27th day of the same month, with the name influences; and (e) even if they received a loan from the Defendant, the victim, for the purpose of the lease contract.

6.5.Before the lapse of the year-end loan, KRW 100 million was remitted to an account under the name of Defendant A.

As a result, the Defendants were provided property from the victim by deceiving the victim in collusion with the false names.

Summary of Evidence

1. Defendants’ respective legal statements

1. Statement of the police statement and complaint regarding I;

1. Application of Acts and subordinate statutes to a register of the real estate register, such as a lease contract on a deposit basis, documents for application for loans, records of counseling on loan on a deposit basis;

1. Articles 347 (1) and 30 of the Criminal Act concerning the facts constituting an offense;

1. Defendant A: The Defendants’ instant crime with reasons for sentencing Article 62(1) of the Criminal Act is planned and organized.

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