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(영문) 인천지방법원 2019.03.22 2018고단8846

사기

Text

Defendants shall be punished by imprisonment for six months.

However, for two years from the date this judgment becomes final and conclusive, each of the above punishments shall be executed.

Reasons

Punishment of the crime

1. On July 2016, Defendants were entitled to a “work loan” under the name of Defendant A, who was unable to obtain a loan due to lack of occupation and was registered as a business operator in the name of Defendant A, and then submitted the documents to the financial institution to have the right to receive a loan and take part in the loan.

According to the foregoing mother, Defendant A issued a business registration certificate with the trade name “E” as if he had operated a computer repair shop in the building C, from July 12, 2015, around August 10, 2016, at the victim G bank salt farm located in Seo-gu, Seo-gu, Gwangju, with the said business registration certificate, Defendant A was unawareed as having been operating a computer repair store or having no intention or ability to operate the said business registration certificate, and Defendant A knew as having had no intention or ability to pay the said amount due to lack of any particular revenue or property, and applied for “I” loan from July 12, 2015 to the effect that, if 20 million won were lent, Defendant A would pay the interest and principal every three years.

Therefore, the Defendants conspired to attract the victim as above and received 20 million won from the victim to the G Bank account (J) in the name of A on the same day.

2. Defendant A’s credit card fraud, around August 10, 2016, by deceiving Defendant A’s employees in charge of loan to the effect that the fact at the victim G bank salt farm located in Seo-gu, Seo-gu, Gwangju would operate a computer repair store or would not have any intent or ability to operate a computer, and that Defendant would pay 2.50,000 won with the above credit card around the 17th of each month following the issuance of the credit card by the victim.

The defendant includes this.