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(영문) 부산지방법원 2014.07.16 2013고정3976
사기
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The Defendant, in its credit standing, reported the advertisement from the location of living information, etc. that he would be unable to obtain a loan from a financial institution in a normal way, and sent the phone to the loan brokerage office operated by B, and sought an explanation from B and its employees that the Defendant would have been able to obtain a lease deposit and to lease the house owned by C, and agreed to receive a lease loan and divide it in collusion with the above B.

On May 20, 2010, the Defendant: (a) obtained false documents, such as a real estate lease agreement, which leases (502) Nos. 502 of the old-si D Building No. 502 of the old-si, Si, Seoul, from loan brokerage employees, from the old-si, U.S., Seoul, the Defendant filed an application for loan of the pre-paid loan with the employees in charge of loan of the old-U.S., Seoul, and filed an application for the loan of the pre-paid loan.

In addition, C, even if the Defendant did not lease the above house, was leased to the employees in charge of the above bank, and it was paid 30 million won from the above employees in charge of the above loan to the account in the name of C as the name of the loan for the entire loan from the old and US Central Branch of the above victim New Bank on June 3, 2010, and the Defendant received 1970,000 won and 8 million won, and the remainder was acquired as the fee.

Accordingly, the defendant was given property by deceiving the victim company in collusion with the above B, etc.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Copy of a protocol of suspect examination of police officer C;

1. Details of deposits passbooks for loans, and copies of A loan documents;

1. Application of Acts and subordinate statutes on investigation reporting;

1. Article 347 (1) and Article 30 of the Criminal Act concerning the relevant criminal facts, the choice of punishment, and the choice of fines;

1. Articles 70 and 69 (2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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