사기
Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
[Criminal Power] On January 22, 2014, the Defendant was sentenced to six months of imprisonment with prison labor for larceny in the Suwon District Court's Ansan Branch of the same year.
6.9 The judgment became final and conclusive.
【Criminal Facts】
On January 2013, the Defendant provided a bank account under the name of the Defendant, along with an infinite loan broker who became aware of infinitely via an cross-section cross-section newspaper, and the said loan broker offered to obtain loans by preparing a false statement of transactions of the said account and a false statement of loan application document as if the Defendant works in B.
However, the defendant did not have any intention or ability to repay the loan because there is no particular property or income.
At the same time as the above loan broker around January 21, 2013, the Defendant opened the Daegu Bank Account (C) in the name of the Defendant to the above loan broker, and the above loan broker phoneed to the non-employee of ridcop Co., Ltd., and submitted the loan application documents and the false statement of transactions as if the Defendant works in B, and applied for the loan and applied for the loan, and received KRW 3.5 million from the victim to the above account on the same day.
Accordingly, the Defendant received property by deceiving the victim in collusion with the above lending broker.
Summary of Evidence
1. Police suspect interrogation protocol of the accused;
1. Statement made to D by the police;
1. Report on investigation (the result of account tracking);
1. A loan agreement;
1. Customer, details of loan award and loan, and details of the progress of payment for loans;
1. Inquiries about details of transactions of inputs;
1. Data on the credit of banks;
1. Previous records of judgment: Application of Acts and subordinate statutes to criminal records, reply reports, each written judgment, output of screen pictures showing the fixed date of inquiry of the case;
1. Relevant provisions of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the choice of punishment;
1. The latter part of Article 37 and Article 39 (1) of the Criminal Act dealing with concurrent crimes;
1. Article 70(1) of the Criminal Act for the detention of a workhouse.