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(영문) 창원지방법원 마산지원 2014.10.01 2014고단761
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

The Defendant, who became aware of the name of the branch, was able to purchase the telecom in Daejeon and receive KRW 5 million monthly from the preceding year to KRW 200,000,000,000,000 per month in consideration of the fact that “The Defendant would not purchase the telecom in the name of B because there is a large amount of tax if there is a large amount of tax in the name of B.” However, there was no means to prepare treatment expenses for the workplace cancer with the subsidies of the recipient of basic living who did not have a certain occupation or income at the time.

1. Around January 2013, the Defendant received a certificate of personal seal impression, certificate of personal seal impression, certificate of resident registration, etc. from the above B that “if he/she lends his/her name, he/she would purchase a vehicle, and the installment would be paid in both.”

On February 1, 2013, the Defendant received money from the victim company to receive KRW 34,80,000 from the victim company to the effect that, when he/she applied for a vehicle security loan under the name of B by using the above documents received from the employee in charge, the Defendant obtained money from the victim company to receive KRW 1,327,228 on a monthly loan of KRW 348,80,000 for 36 months.

2. On April 8, 2013, the Defendant entered into a contract with the victim’s house at Changwon-si, Changwon-si, 102 Dong 1201, and 1201, and entered into a contract with the victim to the effect that “The victim would borrow money to enter into a telecom in Daejeon, 10 million won,” and that the victim would immediately engage in such contract. The Defendant received KRW 8 million in cash from the victim and acquired it by defrauded.

3. On September 4, 2013, the Defendant, at the home of the above victim B, and “on a sudden basis, at the time of prompt use, one million won would be deducted from the money.” On the other hand, the Defendant, at around September 4, 2013, remitted one million won from the victim to the account of community credit cooperatives (D) in the name of the Defendant.

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