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(영문) 수원지방법원 2014.02.05 2013고단699 (1)
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[2013 Height69] The Defendant, at the Suwon District Court on July 16, 201, sentenced one year to imprisonment for a crime of causing bodily injury to a special obstruction of performance of official duties, and completed the execution of the sentence on July 14, 201.

The Defendant, together with D, E, F, G (one day H), I, and J (one day name K), had the intent to acquire the loan by taking advantage of the F’s total liability for fraud loan, G’s assistance, I’s withdrawal from Internet banking, representative under the J, Defendant’s interference with the finance and financial institutions, D, and E’s purchase of L Apartment 212 and 804, Suwon-gu, Suwon-si, Suwon-si, Suwon-si, by dividing the role of the nominal owner of the apartment, in a successive order. The Defendant intended to acquire the loan by taking advantage of the above apartment as security from the bank to M&A (or collateral security loan) and to deduct the loan from the Internet banking.

1. On May 2012, 2012, the Defendant’s fraud F and G against the Defendant’s victim N, proposed that “In the event that a loan was made by apartment as a collateral, money was sticked to the buyer’s passbook, and the buyer entered the passbook under the name of the seller, and thereby, the Defendant introduced a bank to lend money to him/her to him/her due to Internet banking, and to lend the apartment deposit and the balance between him/her, and the Defendant introduced the victim N to G by accepting the said proposal.

Around that time, the Defendant and G concluded that “Around that time, the Defendant and the victim made a false statement that “Around that time, the Plaintiff would have a high interest from purchasing because the L apartment was sweeted, sweeted, and sweeted, in order to use money, KRW 20 million as interest, or KRW 150 million as security deposit.”

The Defendant, F, and G were conspired to deception the victim as such, and were provided by the victim with a total of KRW 69 million around May 8, 2012, including KRW 57 million and KRW 12 million around May 9, 2012.

2. An attempted fraud to Defendant and D’s 1,000 won, the victim of the instant case, G, on May 2, 2012.

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