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(영문) 대전지방법원 2017.01.18 2015고단4254 (1)

사기

Text

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

The defendant shall be liable to the applicant C for the damage KRW 18 million, and he shall be liable for the damage.

Reasons

Punishment of the crime

On April 23, 2015, the defendant was sentenced to a suspended sentence of three years for a period of one year and six months in the Daejeon District Court for a violation of the Punishment of Violences, etc. Act (joint injury) and such sentence is identical to the same year.

5.1. A final and conclusive decision on November 19, 2015. On February 15, 2015, the same court was sentenced to one year of a suspended sentence of imprisonment for a violation of the Electronic Financial Transactions Act, and the judgment became final and conclusive on February 15, 2016. On November 30, 2015, the same court was sentenced to three years of a suspended sentence of imprisonment for two years due to a crime of fraud, etc. and the judgment became final and conclusive on December 29, 2016.

Criminal facts

The defendant, F, and G are the staff of the lending company and the performance required by them, and only the performance of the lending company on the face of the State with four loans, and the loans will not be damaged by the immediate repayment.

“Before making a false statement to the effect that “,” the member conspireds to obtain a loan from “ho-gu” and to acquire the loan by fraud.

F is coloring with Hoho-gu, and G is issuing a certified certificate in the name of "ho-gu" to receive a loan, and G is running along with the Defendant, F, and "ho-gu" to the lending company, and the Defendant was given overall instructions and shared the role of distributing the loan granted by "ho-gu".

1. Joint crimes between the defendant, F and G;

A. On February 3, 2015, the crime F committed on February 3, 2015, in Seo-gu Daejeon, Daejeon: (a) “In the process of working for a lending company, attracting customers while working for the lending company; and (b) recovering money from the clients that received the loan and deposit the money with the company.

Because the business performance has become a problem due to low business performance, it has changed to receive loans throughout the country.In this case, it is intended to pay 500,000 won in return for the company's payment of the money to the company without any damage.

“A false statement shall be made to the effect that “The Defendant and G shall make a false statement to the effect that “The Defendant and G shall make a telephone call to the lending company to obtain the maximum loans from 1 to 4 finance, and shall be maximum.