logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 홍성지원 2017.11.22 2017고단523
사기
Text

Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On September 21, 2016, the Defendant is not obliged to pay the amount to the victim D in Boan-si around 12:00.

It is intended to provide a loan of KRW 10 million from a national bank to the head of a branch office in the territory of the national bank who is in the face of a loan of KRW 10 million.

On October 4, 2016, loans shall be deposited into an account in the city on October 10, 2016.

If a loan is received, interest is not required, and the principal is paid five years after the principal is paid, the false statement was made to the effect that it is "."

However, in fact, the Defendant purchased the land and buildings from Boh-si F, G, H, I, J, and K and intended to borrow the said real estate as collateral through L, a loan agent. However, as L demanded repayment of a debt of KRW 10 million from L, the Defendant borrowed money to the victim in order to raise such money. However, although the Defendant was seeking to borrow the said real estate as collateral, it was likely that the loan would have been delayed due to the non-existence of the building, but it would have been able to obtain a loan equivalent to KRW 200,000 if the loan was made in the state of the non-existence of the building, etc., and the Defendant was expected to receive a loan equivalent to KRW 20,000,000,000 from E as collateral.

Even if all of the loans have to be used for the purpose of paying the balance, so even if they are given a loan, they will receive the loan.

Even if the loan has no intention or ability to lend it to the victim.

Nevertheless, the defendant deceivings the victim as above, and he acquired 10 million won from the victim to the N account of Han Bank N account in M on the same day.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes of the petition, copy of passbook, and investigation report (Evidence List 5,9);

1. Article 347(1) of the Criminal Act applicable to the crime, Article 347(1) of the Criminal Act of the choice of punishment, the selection of fines (the fact that the defendant is aware of and against the crime of this case, and the victim is 10 million won of damage).

arrow