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(영문) 전주지방법원 군산지원 2017.01.11 2015고단71

사기

Text

Defendant

A Imprisonment of one year and six months, Defendant B’s imprisonment of four years and six months, and Defendant C’s fine of four million won.

Reasons

Punishment of the crime

Defendant A, B, and C are persons operating the top group of 715, the top group of 71- Defendant A and B, and Defendant A is the head of the Small and Medium Business Corporation team, and the Defendants are the middle group of graduate schools at the school of each household.

Defendant

B was aware of the fact that Defendant A had been working in the G branch of the Small and Medium Business Corporation in order to raise funds under the circumstances where the operation of D and D around September 2013 was difficult, and that Defendant A was working in the G branch of the Small and Medium Business Corporation.

Defendant

A was holding a doctoral degree in H, and had a deep interest in establishing an association related to H. However, Defendant B was aware of the above-mentioned examination of Defendant A during the process of dividing the conversation with Defendant A.

Accordingly, Defendant B access to Defendant A and obtains a loan of policy funds from “(State) D and (State) C as management support funds, and Defendant B will assist Defendant B in establishing a new association related to H (hereinafter “I Association”) by using part of the policy funds.

A person who retires from the Small and Medium Business Corporation shall continue to assist the Corporation in operating the Association.

The defendant A proposed that the additional loan was impossible under the name of (State) D or (State) C, but he had known that the additional loan was impossible, so that he could obtain the additional loan from the defendant B.

Defendant

A, on October 2013, the fact that only the manufacturing company is 100 million won or more under the loan regulations that only the manufacturing company is able to obtain a loan by establishing a manufacturing company and having Defendant B receive a loan. On October 18, 2013, Defendant B, therefore, established the J on October 23, 2013, with the purpose of manufacturing automobile 407 on the fourth floor of the KK building in Yongsan-si and completed the registration of the business.

1. Defendant B’s crime is the head of the G branch office of the Small and Medium Business Corporation around October 2013.