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(영문) 수원지방법원 안산지원 2016.10.27 2016고단1809
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On September 8, 2016, the Defendant was sentenced to imprisonment with prison labor for six months at the Seoul Eastern District Court for embezzlement and was sentenced to two years of suspended execution on September 20, 2016.

1. On July 15, 2014, the defrauded concluded that “D” used vehicle trading companies located in Gangnam-gu Seoul Metropolitan Government (“D”) concluded that “The Defendant would obtain a loan under the name of the party and use the e-mail vehicle in the principal place of payment.”

However, the defendant did not have any particular income or property in addition to the pension income of KRW 1,00,000 per month, and under circumstances equivalent to KRW 38,76,00 for financial institutions such as the National Bank, etc., there was no intention or ability to pay vehicle loans.

Nevertheless, the Defendant, as seen above, obtained a loan of KRW 36,00,00 from the NH Capital Capital to the vehicle purchase fund by the victim of NH Capital, and concluded a loan contract with approximately KRW 1,159,929 per month for 9.9% and 36 months to pay KRW 1,159,929 in an equal manner with principal and interest, and did not repay the loan, thereby allowing the female to pay the total sum of KRW 37,973,946 from August 20, 2014 to January 13, 2016.

2. On July 31, 2014, the Defendant forged private document: (a) stated the “E”, “Seoul million won”, and “temporary redemption of principal” in the column of the early repayment terms and conditions in the loan transaction standard contract form in order to obtain a loan from a lender’s “G” office located in Gangdong-gu Seoul Metropolitan Government, as collateral for the foregoing paragraph (1) in the debtor column of the loan transaction standard form; and (b) stamped which had been arbitrarily dismissed on the face of the name of the E; (c) stamped, the Defendant stamped the stamp; (d) the power of attorney necessary for receiving the loan; (d) the vehicle storage certificate; (e) written consent for the collection of personal information; (e) a written consent for the use of personal (credit information); (e) a vehicle waiver and the transfer of a vehicle; and (e) a letter of delegation

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