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(영문) 대전지방법원 2018.10.04 2018고단1139
사기등
Text

A fine of 7,00. 7,00. 7,00. 7,00.

Reasons

Punishment of the crime

[criminal records] On December 8, 2016, the Defendant was sentenced to imprisonment for one year with prison labor for a violation of the Punishment of Violences, etc. Act (joint rapion) at the Suwon Faging Faging Board on December 8, 2016, and the judgment became final and conclusive on April 6, 2017.

[Criminal facts]

1. The Defendant, B, and C had the victims get loans exceeding their desired, due to the heavy volume of loans or the use of a fraudulent act, etc., and planned to acquire money by means of receiving most of the loans from the victims, by deceiving them as they would have repaid their excess loans.

A. On February 27, 2017, the Defendant and B, and C meta with the victim around February 24, 2017, approaching the victim D as if they arranged a loan, and the victim shall have “2 million won loaned.”

“The Defendant shall obtain a loan of KRW 20 million once from the Defendant who intends to obtain a loan of KRW 20 million, 200,000,000 from us, and the remainder will return after three months.

“Grainly speaks,” and B, the victim with such doubt, “A would have to contact with the victim, e.g., whether to give interest,” and the victim was aware of.

However, in fact, the defendant, B, and C did not have any intention or ability to repay the above amount only after they thought that they would have been divided.

Ultimately, the Defendant, in collusion with B and C, by deceiving the victim as above, had the victim take out a total of KRW 18.9 million from the E bank on February 27, 2017 and KRW 9.9 million from the F bank, and acquired the victim by receiving KRW 16.9 million from the victim.

B. On March 22, 2017, the defrauded Defendant and B, and C had the intent to acquire money from another victim by the aforesaid means, and had the victim G with the intent to arrange the loan to the Defendant on March 22, 2017.

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