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(영문) 의정부지방법원 2021.03.24 2021고단59
사기
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

However, the execution of the above sentence shall be suspended for a period of four years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In September 2020, 2020, Defendant 2021, 59, Defendant 2021 and Non-Name 1, 2020, Defendant 2, 2020, 200, 200, 300, 300,000, 200, 300,000,00

“A false statement to the effect that “The Defendant received cash from the victims under the pretext of the repayment of existing loans, etc., and conspired to deliver it to the name-oriented persons.”

1. In accordance with the above conspiracys, the defrauded and the person under whose name the victim’s name was not the victim’s intent or ability to make the loan, but the person under whose name was not the victim’s name made contact with the victim around September 25, 2020, and “the certificate of full payment was sent to C bank. The person under whose name was not the victim’s name should be the deposit amount of KRW 9 million to fully delete the existing loan information.

“Along on September 25, 2020, the Defendant, at around 16:11, 202, received cash KRW 5 million from the injured party on the street in the front of the E convenience store located in Eunpyeong-gu Seoul Metropolitan Government, and acquired it by fraud.

2. According to the above conspiracys, the accused and the person under whose name the accused and the person under whose name the victim was not the victim had no intent or ability to provide the loan, but the person under whose name the victim was not the victim should contact the victim on October 8, 2020 and fully repay part of the amount of the existing farmland security loan to receive the G bank loan.

“A false statement was made to the effect that “” was false, and the Defendant, around October 16:15, 2020, received cash KRW 30 million from the injured party in the Eunpyeong-gu Seoul Metropolitan Government H Borrowing I from the damaged party in cash.

The purpose of “2021 Highest 343” - The Defendant and the Defendant’s name and influence, etc. to the Victim J is false to the effect that, on September 2020, the name and influencies were phoneed to many unspecified victims as if they were employees of financial institutions, “a loan will be made at a low interest rate if they were to repay existing loans.” The Defendant is the pretext of the victims’ reimbursement of existing loans, etc.

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