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(영문) 대구지방법원 서부지원 2016.09.09 2016고단191
사기등
Text

Defendant

C. In six months of imprisonment, Defendant A’s imprisonment with prison labor for one year, Defendant W’s imprisonment for one year and six months, and Defendant X is punished by fine 2.

Reasons

Punishment of the crime

Defendant

A was sentenced to one year of imprisonment and a fine of 300,000 won for fraud, etc. at the Daegu District Court on February 17, 2016, and the judgment became final and conclusive on February 24, 2016. On November 13, 2015, Defendant W was sentenced to one year and four months of imprisonment for fraud, etc., and the judgment became final and conclusive on May 27, 2016.

"2016 Highest 191"

1. DefendantO

A. On June 25, 2015, the Defendant: (a) had the driver’s license of Lice AC to obtain a loan under the name of AC; and (b) on June 25, 2015, the Defendant submitted to the employee in charge of Busan and the Loan Co., Ltd. one copy of the monetary consumption loan agreement under the name of AC, stating that “1,00,000 won”, “25 June 25, 2015,” and “AC in the debtor column,” respectively, for the purpose of exercising the right and obligation at two branches and two branches of the loan contract site at Daegu-gu, Seo-gu, Daegu, Seoul, and the second class of the building in 269.

B. The Defendant applied for a loan of KRW 1,000,000 to the employees in charge of the victim mountain and the loan company, taking place as if the Defendant were AC at the time and place specified in the preceding paragraph.

However, the defendant did not have obtained the consent of the lending from AC, and even if he borrowed money from the victim company due to no particular property or income, he did not have the intent or ability to repay it.

As above, the defendant deceivings the employees in charge of the victim company, and he obtained 1,000,000 won as a loan from the victim and acquired it by fraud.

2. Joint crimes committed by the victim, theO, and A;

A. On June 12, 2015, Defendant A, who was introduced by Defendant A to “a person who is well aware of a loan,” such as electronic records, such as a copy of the electronic records of the company, and the above author’s electronic records, etc., was an online loan product called a bank in our bank.

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