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(영문) 광주지방법원 2014.05.14 2014고단352
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

I. "2014 Highest 352";

1. Fraud against the victim AG;

A. On November 7, 2012, the Defendant made a false statement to the victim that he/she did not have the intent or ability to provide a loan to the victim in front of the Gwangju Mine, and received all of the above documents from the victim on November 13, 2012 in the name of the victim by using the false statement to the effect that the victim “to provide a loan of KRW 4 million on the face of a copy of resident registration certificate, resident registration certificate, personal seal certificate, and family relation certificate, etc., which is necessary for the loan,” and received a whole of the above documents from the Korea Deposit Bank around November 13, 2012; KRW 5 million from the Korea Savings Bank; KRW 5 million from the HK Savings Bank around November 21, 2012; KRW 4 million from the Korea Savings Bank around November 23, 2012; and KRW 5 million from around November 23, 2012; and received a total of KRW 19 million loan from the mutual savings bank on a four-time basis.

B. On November 14, 2012, the Defendant called the victim’s phone call at an unspecified place, stating that “The Defendant would prepare an application for a loan with a full-time area branch of the Credit Business chain and change the application, and obtain a loan of KRW 3 million in the name of the victim in the above manner, and then obtain a loan of KRW 3 million in the name of the victim in the above manner, and then acquire a pecuniary benefit equivalent to the same amount by not paying it to the victim.”

2. On February 5, 2013, the criminal defendant against the victim AI did not have the intent or ability to borrow a loan to the victim AI who called to get a love newspaper at an infinite place. However, the criminal defendant's fraud in the victim's name is false and false to change the resident registration certificate and mobile phone of KRW 2 million in cash to the victim, and then the victim borrowed KRW 5 million from the Hansung Savings Bank in the name of the victim using the victim's resident registration certificate and mobile phone in the name of the victim around February 7, 2013 and KRW 6 million in the KIKO Savings Bank.

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