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(영문) 창원지방법원 2015.07.14 2014고단3252
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

On November 12, 2014, the Defendant was sentenced to six months of imprisonment for fraud and two years of suspended execution at the Changwon District Court on November 12, 2014, and the judgment became final and conclusive on November 20, 2014.

1. The criminal defendant is a person who has been operating CY, and D is an energy-related business chain (ju) E.

The Defendant and D conspired to acquire the borrowed money by deceiving the victim G as the F who works as an agent in a national bank with the proxy without the consent of the Defendant’s wife F without obtaining the consent of the Defendant’s wife.

On August 21, 2012, the Defendant and D stated that “A certified judicial scrivener office located in J in J in J in J in J in J in J, the Defendant and D falsely stated that “A corporation is being re-established by operating a CY station in the Tong Decree. When a corporation is established, the Defendant may have the oil spons. If necessary funds are lent 100 million won, the Defendant will provide a collateral and put up a joint and several surety for F, etc.”

However, in fact, the Defendant and D, like Paragraph 2, had D’s wife J as F, signed the column of joint and several sureties, and had not obtained F’s consent to joint and several sureties, and there was no fact that there was no establishment of the oil refining company. Therefore, even if the Defendant and D received the above money from the victim, they did not have the intent or ability to repay it.

Nevertheless, the defendant and D received 98 million won from the victim to the K account (L) around 13:48 on the same day.

2. In order to borrow money from G as stated in Paragraph 1, the Defendant and D conspired to forge the certificate of borrowing money as if the F is a joint and several surety for the borrowed money obligation of F.

D around August 21, 2012, the J added F’s name and resident registration number to F, and said D said F’s name and resident registration number to “B as if F were, and recorded the personal information in the column of joint and several sureties,” and the Defendant stated the same day as J’s day.

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