logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 전주지방법원 2017.02.09 2016고단1621
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

"2016 Highest 1621"

1. On March 21, 2014, the Defendant against the victim C was working in the Credit Finance Association of Korea with the victim “D's private village in Korea,” and the Defendant would pay a high amount of commission (one million won per month if the Plaintiff borrowed KRW 10 million) on the face of the transfer by receiving the loan, and would have the loan repaid within a few months.

The credit rating was also higher through the private village.

However, D is a person who does not actually exist, and the defendant did not have any other property in addition to receiving approximately KRW 1.6 million monthly salary.

The Defendant did not have any intent or ability to repay a loan, or to obtain credit rating of the victim, even if the Defendant paid the Defendant the remainder of the loan, the monetary amount of which is limited in the name of the lending company with a loan from the lending company.

As above, the Defendant: (a) by deceiving the victim; (b) by deceiving the victim; (c) obtained a loan of KRW 6 million from the SBA Savings Bank; (d) KRW 3 million from the LBA Savings Bank; and (c) KRW 12 million from the LBA Savings Bank; and (d) obtained pecuniary benefits equivalent to the same amount due to the failure to repay KRW 3,482,501 out of the loan; and (c) around that time, from December 23, 2015 to by deceiving the victim as shown in the attached Table 1, the Defendant acquired pecuniary benefits equivalent to KRW 148,861,795 in total from the loan amount.

2. On October 18, 2013, the Defendant against the victim E: “The Defendant is going to the lending company accompanying D who is in a relationship with the Plaintiff,” and the Defendant paid a high amount of the loan to B who received the loan from the lending company, and the loan is responsible for the payment of the loan and the repayment of the loan.

The credit rating was also higher through the private village.

However, D is a person who does not actually exist, and the defendant did not have any other property in addition to receiving a monthly wage of approximately KRW 1.6 million every month, so the victim is the victim.

arrow