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(영문) 서울북부지방법원 2017.03.29 2016고단5953
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

1. Fraud;

A. On November 2015, the Defendant, against the victim C, by calls from the “D” office of the Defendant’s workplace, to the victim C at the time of the mid-term and mid-term around November 2015, while explaining the loan goods at the time of the Defendant’s employment, there is goods that damage the loan at a low interest rate from

In order to transfer money to an account with another lending company, the lending company made a false statement that the lending company would repay the loan to the lending company, and that the savings bank would make a substitute loan.

However, even if you receive money from the injured party, it is thought that it will be used as the Internet private sports earth and sand, and there was no intention or ability to lend money to the injured party.

The Defendant received from the victimized party KRW 9 million around November 25, 2015, KRW 500,000 around November 28, 2015, KRW 190,000 around December 11, 2015, KRW 7256,00 around December 15, 2015, KRW 2 million around January 20, 2016, KRW 200,000 around January 24, 2016, KRW 50,000 around March 13, 2016, KRW 1,918,00 from the Defendant’s corporate bank account (E).

Accordingly, the defendant was given property by deceiving the victim.

B. Around March 10, 2016, the Defendant against the victim F was granted a copy of his/her identification card, resident registration, etc., and details of the passbook transaction by facsimile by phone calls from the above “D” office, and then received a loan from “H”, “I”, “J”, “K”, and “L” by arranging a loan from the credit service company to the “H”, “H”, “I”, “K”, and “L”, thereby allowing G to borrow KRW 4 million in total from the above five lending companies with the victim F, who is his/her father, a joint guarantor. On April 2016, the Defendant called the victim by phoneing to the Defendant for the first time on KRW 20 million.

If a loan is granted under the FC name and the loan is sent to the domestic account, it is false that the mother will repay the loan.

However, the facts are.

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