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(영문) 창원지방법원 마산지원 2015.06.30 2014고단943
사기
Text

Defendant

A Imprisonment with prison labor for one year, for six months, and for eight months, for Defendant C, respectively.

, however, the defendant.

Reasons

Punishment of the crime

Defendant

A around May 10, 2012, as a person who was in office as a site store of G Bank M&C center around 2009, was sentenced to imprisonment of one year and six months for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Changwon District Court on May 10, 201, and the said judgment became final and conclusive on February 1

Defendant

C On November 4, 2009, the Busan High Court sentenced five years to a suspended sentence of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), etc. on November 12, 2009, which became final and conclusive on November 12, 2009. On November 18, 2014, the above judgment became final and conclusive on June 12, 2015 after being sentenced ten months to imprisonment for a crime of fraud in Changwon District Court Msan support and two years of suspended sentence.

1. The defendant A around 14:00 on August 27, 2009, at the site location location of the G Bank M&C center located in M&D in M&D, Changwon-si, Changwon-si, and the defendant B’s representative applies for a PF loan of KRW 6 billion, and the collateral security and provisional registration is completed. The prior payment of KRW 300 million is required in advance at the head office. Upon obtaining the approval within 10 days, the payment shall be made within 10 million, and if the payment is not made, the prior payment of KRW 300 million shall be made at M&C bank.

The letter of performance was issued.

However, the fact that K did not have applied for the PF loan to the MF Financial Center, and there was no intention or ability to pay the money until the date the defendant promised to do so, or to have the MF Financial Center responsible for it.

Nevertheless, the Defendant, by deceiving the victim as above, received 95.7 million won as a check from the victim of the first floor coffee shop of the same day from the victim, and received 144.3 million won in total from the G bank account in the name of K to the G bank account in the name of K (ju), and received delivery of 240 million won in total.

2. Defendant B made a false statement to the victim I at the date, time, and place described in paragraph 1.

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