(영문) 대구지방법원 2019.01.10 2018고정1022

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(영문) 대구지방법원 2019.01.10 2018고정1022

사기

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Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant is a person specialized in “work loan” in lieu of a person who wishes to borrow a loan, consulting with an employee of a financial institution as he/she is the borrower and receiving part of the loan as a fee.

The Defendant, along with B and C, conspiredd with C, to the victims of high school-friendly high school-friendly families D to accumulate the results of repayment of loans in a manner that is immediately repaid, and to the effect that “The victim will give one million won a face-to-face loan in the name of the victim and immediately repay to the financial institution that caused the loan to be repaid more than one million won” was false, and that “the victim will receive the loan in the name of the victim and then receive the loan in the name of the victim.”

1. An act of conspiracy with B or C;

A. On October 27, 2016, the Defendant, etc. obtained a loan of KRW 8 million in the name of the victim after consulting the employee in charge of the F Savings Bank with the victim as if the Defendant was the victim in the Emburine gate located in Daegu-gu, Daegu-gu, and obtained a loan of KRW 8 million in the name of the victim, and then left for the victim’s loans to implement within the limit of KRW 5 million, and three million in advance to secure the repayment performance, the Defendant, etc. received KRW 3 million in the same day from the victim and acquired it. (b) The Defendant, etc. obtained a loan of KRW 8 million in the name of the victim from the G Savings Bank in the same manner on the same day on the same day, and obtained a loan of KRW 8 million in the name of the victim without withdrawing KRW 8 million in the name of the victim, and then withdrawn KRW 6 million in total from the financial institution on the same day to the effect that the victim should immediately repay the loan to the financial institution on the same day.

2. The criminal defendant, etc. with B is the same.

유사 판례

-대구지방법원 영덕지원 2018.11.27 2018가단690

-서울남부지방법원 2017.04.13 2017고단464

-서울동부지방법원 2017.05.24 2016나4565

-광주지방법원 2019.02.22 2018고단4329

-전주지방법원 2020.01.22 2019고단2153