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(영문) 청주지방법원 2014.01.03 2013고단472
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On September 13, 2012, the Defendant was sentenced to one year and six months of imprisonment for fraud, etc. at the Daejeon District Court on September 13, 2012 and the said judgment became final and conclusive on October 9, 2012.

The Defendant and C knew that the debt amount needs to be increased due to the container business failure, etc., the Defendant and C proposed that E may receive profits if investments are made in the loan business with the loan loan loan to E, and introduced bonds to E by allowing E to borrow a total of KRW 240 million from two bond dealers around June 2008, and F was accompanied by the aforementioned 240 million, and E was delivered to the Defendant and C, out of the above 240 million amount.

As the defendant, F, and C agreed to share the role of the defendant, F, and C, while entering into the above bond company's demand for debt, they borrowed money as if they could issue the guarantee certificate of D Bank's payment using the position of E, a member of the D Bank, and offered to repay the debt to the above bond company in such money, and the defendant and C borrowed money on the condition of issuing the guarantee certificate of payment; they borrowed money from the lender in return for the return of the letter of payment guarantee to the lender's direct delivery or the return of the letter of payment guarantee; and they borrowed money from the lender in return for the return of the money to E.

Accordingly, at the end of June 2008, E requested H to deliver E’s horses to H and to lend KRW 300 million in case of providing KRW 300 million when it provides KRW 300 million for the issuance of a written payment guarantee.

Since then H beliefing the horses of G around June 2008, around the end of the victim J's 8th floor in Gangnam-gu Seoul Metropolitan Government I building requires the victim to provide funds of KRW 00 billion to build other canal wells in south-gu.

payment guarantee for the funds.

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