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(영문) 인천지방법원 2013.11.14 2013고단6495
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On April 201, 201, the Defendant: (a) while gambling in the Gangwon-do Seogdo casino located in 265, Seowon-gun, Seowon-gun, Seowon-gun, Seowon-gun; (b) lost all money; (c) reported the advertising campaigns of the loan office located far from the entrance of the Gangwon-do casino; and (d) applied for a false loan to the accomplices who met with the loan, thereby gathering the loan.

Therefore, the Defendant, along with the above-mentioned accomplices, opened an account under the name of the Defendant, such as community credit cooperatives, agricultural cooperatives, Korean banks, and Han Bank, and prepared to commit a crime by filing an application for a loan in accordance with the content of the documents, such as a false certificate of employment, receipt of tax withholding for wage and salary income, which were created by the accomplices.

After that, on April 28, 2011, the defendant purchased the F building 204 in Seo-gu Office E of the above certified judicial scrivener office of Gyeyang-gu, Incheon Metropolitan City, where the defendant vicariously sells the D building at the above certified judicial scrivener office of the same time, the defendant issued the above false documents to the two employees in the name of the victim Hdo community credit cooperatives introduced by G of the above certified judicial scrivener office, and applied for a loan of KRW 124 million, and made a false statement to receive the loan and use the loan as the acquisition price of the above loan and the cost of establishing the right to collateral security.

However, the defendant only tried to use the loan as gambling fund, and did not have the intention or ability to repay the loan by using the loan as the purchase fund, setting up the right to collateral security.

Nevertheless, the Defendant received 124 million won from the victim to the Saemaul Treasury account in the name of the Defendant for the purpose of loans from the victim.

Accordingly, the defendant, in collusion with his accomplices in name, including C, shall induce the victim to take property.

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