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(영문) 부산지방법원 2014.06.12 2013고단4212
사기
Text

Defendant

A Imprisonment for 10 months, each of the defendants B, C, D, E, and F shall be punished by imprisonment for 4 months.

except that this judgment.

Reasons

Punishment of the crime

Defendant

A The self-employed, the defendant B, and E are each company members, the defendant C, and the defendant L are no one, the defendant F is a daily worker, and the defendant D is a substitute driver.

1. Defendant A committed the crime of fraud around November 2008, Defendant A provided that “A shall repay the money as soon as possible within three months if he/she lends the money to the victim B.”

In fact, there is no special property owned by the defendant, and even if the defendant borrowed money from the above B because the debt is equivalent to three million won, there is no intention or ability to pay the money properly.

Nevertheless, on December 5, 200 of the same year, the Defendant, by deceiving the victim B as such, provided as security at a half-dong branch of the Korean National Bank located in Busan Metropolitan City, Busan Metropolitan City, M apartment 312 Dong and 1512, which was owned by B, and took out loans of KRW 42 million in the name of B from B to the national bank account of the Defendant's Dong-in N on the same day, and transferred KRW 25 million to the above N on June 11, 2009 from that time to June 11, 2009 by borrowing KRW 49,339,200,000 as stated in the list of crimes.

2. Defendant A, Defendant C, and Defendant F’s joint criminal conduct of fraud, and Defendant C, Defendant C, and Defendant F concluded a false real estate lease agreement with the loan broker and submitted the agreement to the financial institution to obtain a loan from the loan broker for the loan as a deposit money, and the said agreement was obtained through a false lease agreement and subsequently acquired the loan from the loan broker.

Around April 2009, the aboveO conspiredd with the Defendant A to use the lease fund with the loan of the lease fund, such as preparing a false lease contract as if he rents the apartment owned by Defendant C and Defendant F to Defendant F.

Pursuant to the above mother, the defendant F is at the point of Gyeong-gu, Busan on April 22, 2009, the defendant F is at the point of Gyeong-dong, Busan.

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