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(영문) 광주지방법원 2014.11.18 2014고단3313
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

1. The Defendant jointly committed the crime with D, E, F, G, H, I, and J in collusion with D, E, F, G, H, I, I, and J in order, and the fact at the K office located in Ansan-si Office in Ansan-si on May 2013 is nothing more than F, and even though J did not have leased “Yanyang-si L Apartment 109 and 605, Gyeonggi-do, Syan-si, Syan-si, Syan-si, Syan-si, Syan-si, Syan-si, Syan-si, Syan-si, Syan-si, Syan-si, the Defendant prepared a false lease contract, and submitted to the staff in charge of the above apartment 109 605,00,000 won on May 31, 2013, the Defendant applied for a loan to the staff in charge on the name of Suyang-dong branch located in Ansan-dong, Korea Bank, and received the loan from the victim on May 8,

Accordingly, the Defendant, in collusion with D, E, F, G, H, I, and J in order, acquired KRW 80 million from the victim bank.

2. Joint offenses with G, H, I, and F;

A. On June 101, 2013, the Defendant conspired with G, H, I, and F to submit a false health insurance eligibility certificate, false benefit statement, etc. that the Defendant was working for a person in charge of the bank’s name in SM5 savings bank from February 2013 to (i) and (ii) and (iii) receive a loan, and (iv) received a loan from the victim, in collusion with G, H, I, and F, and then received KRW 13 million in the name of the used vehicle purchase loan around June 10, 2013.

Accordingly, the Defendant, in collusion with G, H, I, and F, acquired KRW 13 million from the tact savings bank in exchange for the victim.

(b) Funds to purchase SM7 vehicles;

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