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(영문) 청주지방법원 2018.12.18 2017고단1918
사기등
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten 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

"2017 Highest 1918"

1. On May 2016, the Defendant was able to make a high profit with the victim’s “D” factory at the time the Defendant was working with the victim B (WW 21 years of age) at the time of Cheongdong-gu, Chungcheongnam-gu, Seoul, the date of May 2016, if he/she borrowed the money to be paid, he/she may make a high profit with the money through the surrounding bond company, and he/she will make 30% of the principal to be paid with the proceeds.

The phrase “ makes a false statement.”

However, in fact, the Defendant did not have any intention or ability to pay the profit as agreed to the victim, even if the financial situation was difficult to cope with the obligation exceeding KRW 200,000 at the time, and even if he received money from the injured party, he did not have any intention or ability to return

Nevertheless, the Defendant: (a) by deceiving the victim as above; and (b) transferred KRW 5,00,000,000 to the E Association account in the name of the Defendant around July 14, 2016 from the damaged party.

In addition, the Defendant received a total of KRW 28,700,000 from the injured party about 10 times in total, such as the list of crimes, from November 23, 2016 until November 23, 2016.

2. The Defendant, such as the forgery of a private document, the uttering of a falsified document, and electronic records, and the electronic records of the above writers, had his mother aware of F’s personal information, and had the F’s mother keep the cafeteria sales statement, F’s resident registration abstract, etc. in the F’s name, with an intention to obtain a loan in F’s name.

A. On January 3, 2017, the Defendant applied for a loan of KRW 10,00,000 to G with a borrower company at the above plant as if the Defendant was F and applied for a loan of KRW 10,000,000 to the loan column for the loan transaction contract that the Defendant was demanded by the above company to prepare, “10,000,000”, “27.90% on January 3, 2017 on the date of the loan contract”, “27.90% on the voluntary column, “27.90% on the date of maturity of the loan”, “27.90% on the date of maturity of the loan”, “in the column of overdue interest rate,” “5th day on each month on the date of maturity,” and “as of credit transfer.

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