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(영문) 서울중앙지방법원 2017.08.24 2017고단4450

사기

Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant and C (Settlement of 8 March 10, 201) and D (Settlement of 2 years of imprisonment, December 17, 2010, and 2 years of suspended execution) agree to obtain money from the persons who need to obtain the loan under the pretext of the expenses necessary for the loan by ice L-C lending. On June 10, 2008, C may obtain the loan from the victim in the trade office of "F" located in Songpa-gu Seoul, Songpa-gu, Seoul, for the purpose of obtaining the loan from the victim under the pretext of the expenses necessary for the loan. However, it is impossible to obtain the loan from the domestic bank without any security, because pro-gu A live in Indonesia, well-known, which proves that it has been provided as security by the bank (BNI) of Indones (BNI) by providing real estate owned by A and has been provided as security from the domestic financial institution after the month.

Therefore, it is difficult to use the loan in installments to the extent that it is necessary to receive it: Provided, That for the loan, we talk to the effect that it is necessary to bear the expenses, which is required for the loan, and Defendant D is using a large amount of loan by ELS method to the victim in a foreign country, but there is no mold that it is possible to do so, but a certain fee should be paid for the loan.

Indonesia, it also sees that it is directly confirmed in Indonesia.

After having talked to the purport that ", on June 20, 2008, the victim who left Indonesia to find out whether the above loan could be available, and the Defendant would offer to the domestic bank "on the face of the fee, the Defendant would be able to obtain a loan from the domestic bank by providing the real estate to the Indonesia non-A&A bank, and by receiving ELI from EL.

The term "False," C, and C, and D submitted the standards created by the "A", the loans can be verified within one month at a domestic bank, and even if the loans are not granted, the fees received may be immediately refunded, and the loans shall be extended.