beta
(영문) 대구지방법원 안동지원 2014.05.30 2013고단799

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

In collusion with B and C, the Defendant: (a) concluded a lease agreement with the lessor of the company at the time when the Defendant had no intention to live in D, even though the Defendant had worked normally as an employee of the entertainment tavern female employee of D; (b) concluded a lease agreement with the lessor of the company at the time when the Defendant had no intention to live in D; and (c) concluded a lease agreement with the lessor of the company at the time when the said company transferred the resident registration to the said address; and (d) immediately terminated the lease agreement with the Korean bank to receive KRW 59,50,000,000 from the said company, and received KRW 59,500,000 from

On March 23, 2012, according to the above public offering, the Defendant submitted a false certificate of resignation, false benefit account, false benefit account, insurance policy certificate, lease contract, and resident registration card transferred to the address of the address as if he had worked normally in D, to a person in charge of loan for lease on a deposit basis who is unable to know his name at the seat of the dong branch of the Daegu Bank.

The Defendant, as above, by deceiving the above person in charge, received KRW 59.5 million from the victim bank as a loan for the entire loan of funds.

Summary of Evidence

1. Defendant's legal statement;

1. Each police suspect interrogation protocol concerning B and C;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Relevant Articles of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the crime;

1. Article 62 (1) of the Criminal Act on the suspended execution ( normal consideration of the favorable reasons for the suspended execution);

1. The reason for sentencing under Article 62-2 of the Social Service Order Criminal Act [the scope of recommending punishment] There is no basic area (6-100 million won or less) of the first category of fraud (6-100 million won or less) [6-1-1-6 months] [decision of sentence]] Defendant is unable to obtain a loan in a normal manner, and the Defendant deceivings financial institutions to obtain a loan by fraud, and taking it out a loan by fraud, and is not recovered from damage, etc., the liability for such crime

However, the defendant himself.