logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2015.12.23 2015고단6413
사기
Text

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

Reasons

Punishment of the crime

1. The Defendant, through the Ministry of Land, Infrastructure and Transport’s act of fraud related to B related to the lending of a loan to low-income group through a bank in the city. On May 2013, 2013, the Defendant introduced the lending hub D through Da, a branch bank, and came to know of the method of fraudulent lending of a loan in the form of distributing a loan according to the role of a lessor after obtaining a loan under a lessor’s name by deceiving a bank by submitting a false lease contract, false employment certificate, etc., and submitting the documents, such as a false lease contract, and applying for a loan. On the same date and time, C received the proposal, “If a lessor lends his name during the process of preparing a lease contract necessary for a loan of a loan of a loan for a lease, 15% out of

Around June 20, 2013, C continued to prepare a false lease contract with the name of the borrower B to lease I apartment 201, Dong 404, Dong 404 (hereinafter “real estate 1”) in the name of the borrower B from G real estate located in the name of the borrower in the name of Yeonsu-gu, Seoul through loan hub D, E, etc. on June 20, 2013, and B submitted B a false certificate of employment, etc. on June 21, 2013, and B submitted the report to the employee in charge of loans under the name of the above documents as if they were actually prepared.

However, the Defendant and B did not have any intention or ability to repay the loan even if they received the loan of the deposit money.

Nevertheless, the Defendant, in collusion with B, C, D, E, etc., conspiredd with the said deception, and then, around June 28, 2013, the Defendant received KRW 70 million from the Victim Nong Bank account from the Defendant’s wife H to the Defendant’s bank account, and distributed, acquired, and acquired it.

2. Paragraph (1) shall apply to the Defendant who committed the fraud relating to the lending name J.

arrow