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(영문) 광주지방법원 목포지원 2015.11.09 2015고단652
사기
Text

Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On October 26, 2012, the Defendant was sentenced to imprisonment with prison labor and six months at the Cheongju District Court for fraud, and the judgment became final and conclusive on November 3, 2012.

Around July 2011, the Defendant received a loan of at least KRW 150 million in its name from D through C as a fee, and the Defendant received a loan under the name of D through the loan workers whose name is unknown, and conspired to use it by dividing it into the Defendant, D, E, and loan workers.

1. The Defendant: (a) conspiredd with D and E as above, and the Defendant and E sent to loan workers whose name is unknown after receiving a resident registration abstract, seal imprint, etc. necessary to obtain a loan from D; (b) on July 27, 2011, the loan workers whose name is unknown are phone-based 18th, Jung-gu, Seoul, Seoul, and whose name is unknown, want to obtain a loan of KRW 45 million out of the purchase price of Eccoo vehicle, KRW 89.5 million, and KRW 45 million from the Defendant’s personal credit management team for the victim credit card companies with the 18th, Seoul Central Post Office D and then to the effect that “A loan of KRW 30 million out of the loan will be paid KRW 10 million each month for three months, and KRW 15,000,000,000,000 shall be paid KRW 13330,300,000,000 won each month; and (c) file a false tax withholding receipt, etc.

However, D, the nominal owner of the loan, did not have the intent or ability to repay the loan, and the defendant and E knew that D did not have the intent or ability to repay the loan, and the defendant did not have the intention or ability to repay the loan.

Accordingly, the defendant conspireds with loan workers who are not aware of D, E, or name.

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