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(영문) 인천지방법원 2016.09.08 2015고단6304
사기
Text

Defendants shall be punished by imprisonment for eight months.

However, for two years from the date of the final judgment, the above sentence against the Defendants is imposed.

Reasons

Punishment of the crime

From around 2010 to 2010, the Defendant stated that “E is a real representative of E Company E, and that “E is selected as a business entity eligible for a loan from the Ministry of Culture, Sports and Tourism, but it is necessary to receive securities from the Korea Credit Guarantee Fund in order to obtain a loan from a bank.”

B around May 21, 2012, at a mutually influent restaurant near Seocheon-si, Seocheon-si, B, “Korea should have securities issued from the Korea Credit Guarantee Fund to obtain a loan from E construction projects at a bank. If 20 million won is leased from the bank, it will pay the loan to the bank for the purpose of issuing securities and take charge of the construction works.”

However, in fact, from around 2010, the Defendant promoted E building projects, was allocated funds from the Ministry of Culture, Sports and Tourism, but failed several times in the bank loan examination, and the Defendant also knew of the difficulty in lending to the Bank on or around December 15, 201, and made it difficult to provide loans, such as arbitrarily stating false real estate security while applying for loans to the Bank. At that time, the Defendant did not have any property owned by bad credit holders, and there was no intention or ability to pay the borrowed money even if he received money from the victim.

The Defendant deceivings the victim through the foregoing, and was transferred KRW 20 million from the victim on May 22, 2012 to the Defendant-friendly G Bank Account in the name of G, a national bank account in the name of the Defendant.

"2016 Highest 3185"

1. Defendants A are the substantial representatives of Co., Ltd. E, and Defendants B are those who came to know in the course of promoting the above hotel business.

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