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(영문) 대구지방법원 2013.08.23 2013고단2935
사기
Text

Defendant

A Imprisonment with prison labor for six months, for two months, for two months, and for four months, for Defendant C, respectively.

except that this shall not apply.

Reasons

Criminal facts

Defendant

B On June 21, 2007, the Daegu High Court sentenced three years to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes, etc. on the Aggravated Punishment, etc. of Specific Crimes on October 31, 2009. On June 27, 2012, the Daegu District Court sentenced three years to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes, etc. on the Aggravated Punishment, etc. of Specific Crimes on the Aggravated Punishment, etc. on the Aggravated Punishment, etc. on the Aggravated Punishment, etc. on the Aggravated Punishment, etc.

1. The Defendant did not operate his own business and did not have the intent or ability to operate his own business, the Defendant created documents necessary for loans, such as a false commercial lease contract, business registration certificate, etc. with the intent to obtain “Ⅱ special guarantee loan for self-employed financial instruments” from the bank. On March 31, 2010, the Defendant acquired KRW 20 million from the victim and acquired them as loans on March 31, 2010.

2. Although Defendant B did not run his own business and did not have the intent or ability to operate it, Defendant B created necessary documents for loans, such as a false commercial building lease contract, business registration certificate, etc., through the above E, etc., on May 2010, Defendant B obtained KRW 20 million from the victim on June 7, 2010 from the victim, and acquired them as a loan, on the following grounds: (a) the Defendant completed the completion of the said business to G agent, who was the loan manager, in the office of the victim's Seongdong Saemaeul Saemaul Community Fund, on the first of May 2010, and the said documents were prepared in a genuine manner.

3. The Defendant C did not run his own business and did not have an intention or ability to operate his own business.

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