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(영문) 인천지방법원 2017.07.05 2016고단6550
사기등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

[criminal history] On September 10, 2008, the Defendant was sentenced to a fine of KRW 5.5 million for a crime of traffic law (drinking) at the Seoul Western District Court, and a fine of KRW 8 million for the same crime at the Seoul Western District Court on January 28, 2014, respectively.

In addition, on October 7, 2010, the defendant was sentenced to two years of imprisonment and eight months of imprisonment for violation of road traffic law in the Gwangju District Court's net support on October 7, 2010, and completed the execution of the sentence on August 1, 2012.

[Criminal facts] 2016 Highest 6550

1. On November 19, 2014, the Defendant against the victim J is specialized in the lending of corporate funds at the mutual infinite coffee shop located in Samsung-dong, Gangnam-gu, Seoul, the victim J, and at the family bond office.

There is a 1 billion fake bill and the bill discount fee of KRW 30,000,000 shall be discounted by 9.6% per annum on the face of the bill, and one billion won at the maturity of one year.

The phrase “ makes a false statement.”

However, in fact, the Defendant did not engage in the loan business at the time, and did not have a 1 billion won fake bill, and was thought to use the money to pay the personal debt with the money from the injured party, so there was no intention or ability to provide the loan to the injured party even if he received the fee.

The Defendant, as such, by deceiving the victim, received from the victim, a transfer of KRW 30 million under the pretext of a bill discount fee to the national bank account under the name of the Defendant on the same day.

2. Fraud to K of a victim;

A. On November 25, 2014, the Defendant: (a) around November 25, 2014, at a mutually infinite coffee shop in Gangnam-gu Seoul Metropolitan Government; and (b) to the Victim K introduced through the said J, “a company loan is specialized in loans at a company bond office located in the name-based company.”

2 billion won bill has been made, and J has only KRW 1 billion loaned.

The progress has been in progress.

The bill discount fee of KRW 30,000,000 shall be discounted on the face of KRW 2 billion, and shall be loaned KRW 1 billion under the same conditions as J.

“A false representation was made.”

However, at the time of fact, the defendant.

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