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(영문) 부산지방법원 2012.12.17 2012고정4601

사기

Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On June 7, 2012, the Defendant was sentenced to imprisonment with labor for a violation of the Act on the Control of Narcotics, Etc. at Busan District Court on June 7, 2012 and the judgment became final and conclusive on June 15, 2012.

The Defendant, in its credit standing, reported the advertisement from the location of living information, etc. that he would be unable to obtain a loan from a financial institution in a normal way, and sent the phone to the loan brokerage office operated by B, and sought an explanation from B and its employees that the Defendant would have been able to obtain a lease deposit and to lease the house owned by C, and agreed to receive a lease loan and divide it in collusion with the above B.

On March 2, 2010, the Defendant submitted a false document, such as a real estate lease agreement, which was prepared by the loan brokerage staff to lease a house located in C's Busan East-gu, Busan-do, with a deposit amount of KRW 25 million from the loan brokerage staff, to the employee in charge of loan for a branch of the new bank, the new bank, which was located in Busan-gu, Busan-do, and filed an application for the loan for the lease of the loan.

In addition, C, even though it did not lease the above house to the Defendant, was said to be leased to the staff in charge of the above bank, and it was received from the said staff in charge of the above loan the amount of KRW 15 million from the point of view of the legal assistance of the new bank of the victim to the one bank account in the name of C in the name of one bank account in the name of C, and C, 3.5 million won, and the Defendant acquired the remaining amount under the name of the fee.

Accordingly, the defendant, in collusion with the above B and C, deceiving the victim company, thereby deceiving 15 million won.

Summary of Evidence

1. Defendant's legal statement;

1. Prosecutions and police interrogation protocol regarding C;

1. A copy of the protocol of interrogation of the police (second time) concerning B; and

1. Details of deposits in the passbook;

1. A copy of a loan application or a copy of a real estate lease contract;