logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2018.09.20 2018고단2610
사기
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for eight months.

Reasons

Punishment of the crime

Defendant

A was urged to pay the debt amounting to approximately KRW 40 million, and it was economically difficult due to lack of living expenses. A was to obtain additional loans around April 2017 through Defendant B, which was the bromoer for the loan. However, as Defendant A’s credit rating is low, it was difficult to obtain the loan under Defendant A’s name, the Defendants were to obtain the loan on the ground of the third party. However, the third party was to receive the loan on the ground of the third party, and the third party was to receive only the deposit of the loan received, and there was no damage from delivering the money to A.

“Along with the word,” a public offering was made to obtain a loan in the name of a third party who is unaware of the fact.

Defendant A, on April 6, 2017, was known to the general public before G located in Yong-si, Young-gu, G around 2017.

H There is a receipt of money from another person, and the delivery of money to B in lieu of such money. If so, there is no damage.

Detailed methods should be made with the person B in currency.

Defendant B, who, in turn, ordered the above H to receive a loan, and instead delivered it to A.

However, in preparation for the failure to deliver the money to A, documents such as a copy of the current resident registration, a copy of the identification card, and a four insurance confirmation shall be required.

The document provides that the delivery of money to A would be able to be all discarded, and the defendant B requested H to provide a loan to the lending counselor on April 7, 2017, using a certification number that H gives. At the same time, the victim SBI Savings Bank, the victim's smart savings bank, the victim-friendly savings bank, the victim's child delivery and loan, and the victim's easy blish blish.

However, the fact was that the defendants were given a loan under the H's name without the intent to receive the loan in order to raise the money to be used by the defendant A who is not eligible to receive the loan, and several financial institutions are simultaneously granted a loan.

arrow