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(영문) 수원지방법원 안양지원 2012.11.20 2011고단1257

사기

Text

1. Defendant A shall be punished by imprisonment for eight months and by a fine of one thousand five hundred won.

2. Defendant B is the above fine.

Reasons

Punishment of the crime

Defendant

A On May 26, 2011, the Seoul Central District Court has been sentenced to ten months of imprisonment and two months of imprisonment for fraud, etc. at the Seoul Central District Court and has been sentenced to the same year.

6.3. A person for whom the above judgment has become final and conclusive.

[201st class 1257] Defendant A used that, around April 15, 2008, it is difficult for the Victim G Co., Ltd., which constructed “I shopping mall” at the office of 2005 office in Songpa-gu Seoul, Seoul, to grant loans to the director of the Victim G Co., Ltd. by taking advantage of the fact that it is difficult to grant a loan of construction cost due to a large amount of loans from the bank, and that the person is well aware of the national bank solar branch in the national bank, and who is making it difficult to do so at the national bank, would only be resolved if he makes it difficult to do so. When he deposits KRW 24 billion at the national bank solar branch, the real estate owned by G and the commercial construction newly constructed at 24 billion won deposit at the National Bank Thro, which would be possible to receive a loan of KRW 20 billion from 300 million to the president of K Co., Ltd. who is well aware of it as a loan of KRW 24 billion in the national bank and deposit KRW 200 billion.

However, even if Defendant A received money from others, Defendant A did not have the intention or ability to get loans.

Nevertheless, as above, Defendant A made a false statement, and its affiliated members obtained a total of 50 million won cashier's checks from the above J's car parked on the Jung-gu Seoul Jung-gu's common road on the same day from the J and acquired them by defrauding them.

[2012 Highest 73]

1. Defendant A

A. On April 20, 2010, the Defendant: (a) around 20, 2010, at the MPM L in Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun, which is operated by the Victim F, awarded a successful bid in an auction and the victim required to cancel the auction of KRW 3 billion; and (b) borrowed KRW 3 billion to the victim as one-day bond.

First of all, an auction is conducted on the money.