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(영문) 대구지방법원 2016.12.22 2016고단4216
사기등
Text

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

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

Reasons

Punishment of the crime

"2016 Highest 4216"

1. On May 13, 2015, the Defendant committed the crime at around 02:50 on May 13, 2015, the Defendant made a false statement to the following: (a) at the rest of the rest of the rest of the macro-Sari Heavy Industries Staff in the Gyeongdong-gu, Gyeongnam-gu, Seoul; (b) at the rest of the rest of the rest of the rest of the rest of the Dasan Heavy Heavy Industries staff (year 21), the victim C (the age of 21 is raising money through an illegal sports competition; and (c) joint and several suretys are offered; (d) the principal

However, in fact, the defendant did not have any particular property and did not have the intention or ability to pay the principal and interest of the loan without the framework because he thought that the loan will be used for illegal Internet gambling.

On May 14, 2015, the Defendant: (a) by deceiving the victim; (b) caused the victim to obtain a joint and several guarantee for loans to all capital loans of the Defendant; (c) KRW 6 million for loans to (d) non-compliance loan; (d) KRW 6 million for loans to (e.g., State); and (e) KRW 6 million for loans to (e., State); and (c) KRW 6 million for loans to other loan companies; and (d) KRW 6 million for loans to the other loan companies; and (e) KRW 30 million for total loans.

2. Around May 17, 2015, the Defendant: (a) made a false statement that “the Defendant would receive a loan from a widther; (b) lent money to B; and (c) the principal and interest of the loan will be paid without any difference between the payment and interest of the loan and the interest of the loan and the interest thereof.”

However, in fact, the defendant did not have any property and did not have any intention or ability to pay the principal and interest of the loan, because he thought that he would use the money borrowed from the victim for an illegal Internet gambling.

The Defendant, as such, by deceiving the victim, received from the victim the amount of KRW 9 million loans from the KIKO Savings Bank, KRW 7.5 million loans from the Akin Savings Bank, KRW 5 million loans from the Akin Savings Bank, KRW 5 million loans from the Akin Savings Bank, and KRW 21.5 million loans from the Akin Savings Bank.

The person of "2016 Highest 4644" shall be engaged in electronic financial transactions.

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