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(영문) 광주지방법원 목포지원 2013.08.01 2013고단482

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

All of the applicants for compensation are dismissed.

Reasons

Punishment of the crime

[2013 Highest 482] On September 9, 2010, the Defendant stated that “The Defendant would have the victim C, who intends to obtain a loan necessary for the purchase of the F building in Goyang-gu, Goyang-gu, Goyang-gu, Goyang-si, and receive an appraisal and assessment, borrowed 4 billion won to the head of the H of G Savings Bank H in the Gyeonggi-gu. In order to obtain a loan, the Defendant would have 100 million won borrowed as the loan intermediary, etc. needed to do so.”

However, even if the defendant received KRW 100 million from the victim, the defendant did not have any intention or ability to get a loan of KRW 4 billion.

As above, the Defendant, by deceiving the victim, was issued KRW 10,000,000 to the cashier’s checks of KRW 10,000 on September 10, 201, and KRW 100,000 from the victim.

[Judgment of the court below]

1. On December 24, 2009, the defendant in relation to the victim LAB-gu LAB-gu, Ulsan-gu, may receive the victim's IB-be transferred KRW 50 million from the victim's new bank account in the name of the defendant on the same day, and through K, the defendant may borrow the loan from the plaintiff, at any time, and the necessary loan may be granted. If the loan is sexually made so that the land located in Ulsan-gun will be 5 billion won or more without any condition as security, the amount of KRW 300 million shall be changed to the fee. In order to obtain the loan, it shall be paid in advance as activity expenses in advance, and it shall be paid in advance from the victim's new bank account in the name of the defendant on the same day, and in order to receive 50 million won or more from the victim's new appraisal and assessment account in the name of the defendant on December 30, 2009, the defendant shall receive 500 million won or more.

However, even if the defendant receives the above money from the victim, he can get a loan of 5 billion won through a normal appraisal report.