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(영문) 수원지방법원 여주지원 2017.07.26 2017고단360
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 a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On May 26, 2016, the Defendant was asked about whether the Defendant applied for each credit loan to the Victim Dom Savings Bank and the Victim Mo Savings Bank with smartphones, and applied for each credit loan to each of the victim company from each of the employees in charge of each of the victim company to other financial institutions other than the victims by telephone, and there was no fact that the Defendant applied for the loan to other financial institutions.

“The purpose of “ was to make a false statement.”

However, on May 26, 2016, in addition to victims, the victims applied for loans of KRW 20 million, KRW 30 million, KRW 30 million, KRW 30 million, KRW 10 million, and KRW 300,000,000, KRW 3000,000,000 from the loan company. On May 27, 2016, the Saemaul Bank’s KB’s KB’s card loan loan of KRW 40,000,000 and KRW 12,000,000,000, KRW 360,000,000,000, around May 28, 2016.

In addition, the Defendant, while divorced from the Defendant’s wife on February 2016, assumed the Defendant’s obligation to pay property division and solatium amounting to KRW 50 million, and attached to the Defendant’s financial institution account, at that time, suffered damage of at least KRW 30 million due to stock investment. The Defendant did not have the intent or ability to pay the loan normally even if he/she got the loan from the victims due to his/her no less than KRW 100 million due to his/her casino gambling, on at least 4 and 5 occasions in the month of the Gangwon Islands.

Nevertheless, the defendant deceiving the victims as above, and around May 26, 2016, the defendant corporation 30 million won, and the victim corporation.

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