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(영문) 창원지방법원 2015.02.10 2014고단1510
위조공문서행사등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

On June 3, 2011, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Changwon District Court on July 12, 2012, and completed the execution of the sentence at the Changyang Detention House on July 12, 2012.

The Defendant, around July 2012, 2012, came to know of the victim C and D, which had been female-led at a singing room in the window of Changwon-si, and became aware of the victim E through the said victims. The Defendant attempted to receive a large amount of loans from the victims through a corporate loan, and attempted to cause the victims to incur a large amount of loans, and to receive money from the victims by deceiving the victims.

1. Fraud;

A. On November 2012, the Defendant, at the home of the victim C, located in the F apartment of the window of Changwon-si, Changwon-si, 2012, indicated the DB records in the name of the Fair Trade Commission to the victim E, and “A loan shall not be granted at the same place as Seoul Guarantee Fund, and a loan may be granted at the same amount of KRW 86,2520,000 through a corporate loan. The Defendant, as the cost of the loan is required, made a false statement that “The head of the Tong shall be changed after making a deposit of KRW 500,000 in the community credit cooperative and KRW 1.6 million in the national bank.”

However, not only did the Defendant received corporate loans, but also did not know whether financial institutions could actually provide loans to the victim because it did not ask the victim whether it could be able to do so through corporate loans. Even if the Defendant received money from the victim, even if there was no plan to proceed with corporate loans, such circumstances were concealed by the above victim.

As above, the Defendant, by deceiving the above victim on November 14, 2012, obtained the passbook and password of community credit cooperatives containing 512,000 won from the victim from the victim, and then withdrawn the above amount and acquired it by fraud, and thereafter, from that time, until August 9, 2013, as shown in the list of crimes (1) in attached Table 23 times in total from the victim from August 9, 2013.

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