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(영문) 대구지방법원 2013.08.14 2012고정3994
사기
Text

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

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

1. C’s co-principal and C’s credit position reported advertisements from financial institutions in a normal way, and phone calls from loan brokerage offices operated by D, and sought an explanation from D and its employees that it is possible to borrow a loan if you look at as if C were to give a deposit for lease and lease a house owned by the Defendant. In collusion with the above D, the Defendant and C would receive a deposit for lease and divide the loan.

In order to pretend that the Defendant leased No. 101 of the building E in the Daegu-gu, Daegu-gu, which was owned by the Defendant, the Defendant permitted and issued the debit card under the name of the Defendant to use the loan for the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the deposit of the loan of the loan of the loan of the loan of the loan of the loan of the deposit of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the purchase of the deposit of the loan of the purchase of the loan of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the loan of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase of the purchase

As such, the Defendant and C had deceiving the employees in charge of the above bank loan and had them deposited KRW 10 million from the Daegu Central Branch of the Victim New Bank in the name of the Defendant’s account in the name of the said Agricultural Bank in the name of the Defendant, around February 26, 2010.

Accordingly, the defendant was given property by deceiving the victim company in collusion with C, D, etc.

2. G’s co-principal Defendant and G, in collusion with the foregoing D, were unable to obtain a loan from a financial institution in a normal way due to their credit standing, and received and divided the loan in the same way as that of the foregoing paragraph 1.

The defendant shall set forth 105 of the Daegu Western-gu E building owned by him.

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