logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2017.09.12 2017고정1846
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

On October 20, 2016, the Defendant complained of the business difficulties of the victim B (59) at the influent restaurant in Eunpyeong-gu Seoul, Eunpyeong-gu, Seoul, Seoul. The Defendant created a credit card and passbook and made it possible for the victim to obtain the credit loan by extending the credit rating. On the other hand, the Defendant would raise the performance by using the credit card and pay the credit card fee.

“Around October 26, 2016, a passbook, credit card, etc. (T&T, agricultural, and one) in the victim’s name was dryed.

However, when the Defendant was unable to obtain a credit card loan and a credit card loan under the name of the Defendant with a debt amounting to KRW 200 million from a financial institution at the time, the Defendant was aware of the fact that the credit rating of the victim would decline rather than the credit rating of the victim when the Defendant obtained a credit card loan or credit card loan using a credit card in the name of the victim, and that the credit card company did not have an intent or ability to pay the purchase price, the Defendant received KRW 2,90,000 from the credit card loan at the point of Seoul, Seocho-gu, Seoul, the National Federation of Agricultural Cooperatives, located in the 166th day of January 12, 2017, and received KRW 250,000,000 with a credit card at the same date, and received KRW 300,000,000,000 with a credit card at the same place on the same day, and did not receive the above KRW 400,000,000 from the above branch office of Seoul.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against B;

1. A complaint, one card approval statement, NH card transaction statement, Samsung Card transaction statement, Samsung Card transaction statement, NA Card transaction statement, Nong Credit Card transaction statement, inquiry result, Nonghyup Account transaction statement, new bank account transaction statement, one bank account transaction statement, and one bank account transaction statement.

arrow