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(영문) 의정부지방법원 2016.12.08 2016고단699

사기

Text

Defendant

A person shall be punished by imprisonment for one year, and imprisonment for two years and four months, respectively.

Reasons

Punishment of the crime

【Defendant B was sentenced to ten months of imprisonment for a crime of fraud at the District Court on November 13, 2015, and the said judgment became final and conclusive on February 5, 2016, and on May 31, 2016, the same court was sentenced to two years and four months of imprisonment for a crime of fraud on September 3, 2016.

【Defendant Z was working in AC bank, and thus, from around 209 due to the guaranteed obligation for the business funds of AD, AE, and AF, the seizure of benefits was entered from around 2009. On February 2012, 2012, the situation where the head of the early police team at the early police team would have to release the seizure of benefits for promotion to the branch in order to provide funds necessary for the operation of credit business and the construction of the site to be conducted in harmony, the Defendant Z loaned 200 million won to the Defendant Z in his name and invested in the said business, and the amount equivalent to 20 million won at the same time was paid after one month, and the Defendants collected money from the victim by using the fact that Defendant Z works in AC bank.

Defendant

around April 2, 2012, the Z does not indicate the part of “through AI, etc.” in the indictment through AI, etc. at a law firm AH office located in Jongno-gu Seoul, Jongno-gu, but the victim testified to the effect that “the victim is a finite male with AI, white head, etc., and Defendant Z was heard by the side teb.” In light of the various circumstances seen in the following, it is reasonable to correct the above, and even if the correction is made, there is no risk of causing disadvantages to the Defendants’ exercise of their right to defense. Thus, this part of the indictment is corrected and recognized ex officio as above.

The victimJ referred to as "in-house work as the head of the team and is the head of the branch office....... the head of the team is the head of the branch office."