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(영문) 대구지방법원 안동지원 2016.10.14 2016고단17

사기등

Text

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

Reasons

Punishment of the crime

The defendant of "2016 Highest 17" is a person who works as a "C" employee of comprehensive insurance.

1. The accused, through the Supreme Court’s auction information, knew that he/she was in the process of auction due to the execution of the right to collateral security by the Kandong-si E apartment 101 and 202 (hereinafter “the apartment of this case”) owned by the victim D (hereinafter “the apartment of this case”) and misrepresented the head of the Kandong-si Community Credit Cooperative, thereby sending promotion leaflets to the victim. On June 10, 2014, the accused was suffering from a consultation telephone asking the victim for a loan from the victim on the part of the victim around June 10, 2014, “I wish to take out the auction by executing the loan, the seal imprint, the certificate of personal seal impression, and one new head of the passbook, and take the same at the Kandong-dong Community

At around 15:00 on the same day, the Defendant had been in mind of arranging the Defendant’s credit from the Defendant’s investor F to the account in the name of the victim, and even if the Defendant received a loan from F to the account in the name of the victim, the Defendant did not intend to cancel the right to collateral security of the used Saemaul Depository with the money. However, even if the Defendant received a loan from the victim’s wife G from the victim’s wife G with the loan from the teachers life, the Defendant withdrawn the auction by receiving the loan from the victims, and then withdrawn the loan from the ordinary Saemaul Depository, and then withdrawn the auction, the Defendant would cancel the right to collateral security of the used Saemaul Depository and set a new collateral security.

The defendant had G prepare a money loan contract and mortgage contract in the name of the victim who is a public disturbance and the lender column, and then received a registration document concerning the apartment of this case, a certificate of personal seal impression, and a passbook and seal in the name of the victim from G.

By using this, the Defendant received loans from F to the Agricultural Cooperative (H) account in the name of the victim, and the deposited money shall be the entire amount to the national bank account in the name of the Defendant.