logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 김천지원 2014.02.12 2013고단1713
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

around September 8, 2013, the defendant of "2013 Highest 1713" could provide a loan of 4.5 million won or more to the victim at the home of the victim D located in the Gu, Si, Si, Gu, Si, Gu, and Si through the main Myeon.

Principal shall be granted after licking.

The term "the expression was false."

However, even if the Defendant received money from the victim, the Defendant did not have the intent or ability to provide loans more than 20 million won, and was in need of money to be used as living expenses, etc., and attempted to receive money by making a false statement as above.

Around September 10, 2013, the Defendant, by deceiving the victim as such, received KRW 4,491,600 from the victim to the Agricultural Cooperative (E) account in the name of the Defendant for loan expenses.

"2013 Highest 1812"

1. Around March 26, 2013, the Defendant against the Victim F made a false statement to the Victim F that “I have performed any work related to the loan. There may be settlement at home. I will be able to obtain a loan. I will send money under the pretext of a loan fee. I will send money.”

However, at the time, the defendant did not have the intention or ability to provide a loan even after receiving a loan fee from the victim, and was thought to be used as a living expense regardless of the loan brokerage.

As above, the Defendant, by deceiving the victim as above, received KRW 72,100 on the same day from the victim to the Agricultural Cooperative (E) account under the name of the Defendant as a loan fee, and received KRW 72,100 in total from the above date to April 30, 2013, as shown in the attached Table of Crimes List, transferred KRW 732,100 in total to the said Agricultural Cooperative account on seven occasions, as shown in the attached Table of Crimes.

2. On July 14, 2013, the Defendant: (a) lent KRW 500,000 as cash is urgently required due to a contract; and (b) lent KRW 500,000 to the Victim H, who had been working at the Hamba in the said Hamba in the said Hamba zone, around 21:0 on July 14, 2013; and (c) lent KRW 500,000 to the said Ha.

arrow