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(영문) 창원지방법원 2017.04.26 2017고단218
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

The Defendant, together with B, and C, committed the following acts: (a) around October 201, the Defendant: (b) had not leased the 3rd floor E-Gu, Daegu-gu, Seoul-gu, Seoul-gu, the wife D, and (c) had been offered to borrow the 3rd floor; and (b) had been offered to borrow the 3rd floor of the 3rd floor.

Around that time, B made a false public offering that the Defendant paid the deposit of KRW 50 million to the deposit of KRW 203,000,000 for KRW 50,000,000 for the above loan of KRW 3,000,000, and the real estate lease contract of KRW 2 years, and that the Defendant received the wage and paid the income tax even though he was in office, and the documents necessary for the loan such as the above F employment certificate, the source collection certificate

On October 26, 2011, at a two-class branch of a corporate bank located in Seo-gu, Daegu-dong 469-9, the Defendant: (a) filed an application for loan of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of the Defendant; (b) the foregoing lease agreement and the above lease agreement, employment certificate, and the source collection certificate of wage and salary income of the above bank without knowledge of such circumstances; and (c) around that time, C made a lease investigation statement to the effect that the Defendant leased the above lending to the above bank employees at the time of the above bank visit

Accordingly, in collusion with C and B, the Defendant deceivings the names and employees of the two branches of the Enterprise Bank, a victimized bank, as seen above, and acquired money from the victimized bank to the Daegu Bank account in the name of D on October 27, 201, by remittance of KRW 35 million.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. The pertinent Article of the Criminal Act and Articles 347(1) and 30(a) of the Criminal Act regarding criminal facts and the applicable sentencing for the selection of punishment for the crime are the persons subject to a special sentencing for the sentencing guidelines from June to June 2 from June 3 to April 4: The recommended sentencing factors that do not fall under any of the categories: (a) the basic area (one year to June 3 years) is the persons subject to general sentencing.

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