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(영문) 대전지방법원 홍성지원 2015.12.04 2015고단706

사기

Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

except that, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

On December 17, 2014, A was sentenced to 10 months of imprisonment for fraud and 2 years of probation at the Seoul Southern District Court, and the above judgment was finalized on the 25th of the same month. Defendant B was sentenced to 6 months of imprisonment for fraud at the Suwon District Court on September 16, 2015, and 24th of the same month of the same month.

The Defendants conspired to acquire money by deceiving victims by receiving a payment guarantee from financial institutions.

Defendant

A shall issue a false certificate of payment guarantee that 500 million won may be loaned to the victim C, D, and E, if necessary, at the mutual infinite coffee store located in Daejeon Pungsung-gu on July 201, 201, and Defendant B also issued a false certificate of payment guarantee that “A has received a payment guarantee certificate even during a period of time, and he/she has received the payment guarantee certificate from the victims, and he/she has repaid the money.” This also means that “A will be held liable if it is erroneous, it will be issued to the victims of the mutual infinite-si on September 3, 2011, and Defendant A will also be issued a false certificate of payment guarantee within the name of 15 days in the name of the head office of the Financial Services, 500,000,000,000 won.”

However, in fact, Defendant B did not have obtained a loan from a financial institution using the payment guarantee certificate provided by Defendant A, and there was no property to be provided to the Defendants as security in the financial institution to issue the payment guarantee certificate.