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(영문) 서울북부지방법원 2018.04.05 2018고정87
사기
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

When the Defendant operates a self-market operating company and takes a life as a basic consumer, and tried to provide a loan to a lending company, etc., the Defendant was asked to connect a loan from a person without his/her name to a place where the loan can be available, and he/she was asked to receive a loan through a 'distinker'.

Accordingly, on February 28, 2011, the Defendant entered into an agreement on the part of the modern part of the monthly 1,040,855 won in the interest rate of 25 million won for 36 months in order to purchase the victim's (state) 311 located in Gangnam-gu Seoul, Seocho-gu, Seoul, in order to conceal the above facts, at the office of the branch office of the branch office of the party (state), the Defendant: (a) entered into an agreement on the part of the modern part of the victim's 1,040,000 won in the interest rate of 28.5% for 36 months; and (b) received the 25 million won from the injured party.

Accordingly, the defendant deceivings the victim, thereby acquiring property benefits equivalent to the same amount.

Summary of Evidence

1. Statement by the defendant in court;

1. A written statement by a complainant agent C;

1. Complaint;

1. An application for modern capital goods;

1. A (A), (B) certified copy or abstract of the motor vehicle registration ledger;

1. Application of Acts and subordinate statutes governing certification of contents (the highest notice for delivery of secured vehicles);

1. Article 347 of the Criminal Act applicable to the crime, Article 347 (1) of the Criminal Act, the selection of fines, and the selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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