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(영문) 창원지방법원 진주지원 2019.10.16 2019고단2
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The defendant is a loan brokerage business operator who assists in obtaining a loan by pretending to purchase a flaps, and B is a person who intends to obtain a loan through the defendant for financing.

Around May 2017, the Defendant and B proposed to obtain a loan due to a large amount of debt B, and around May 2017, the Defendant made necessary documents in the name of B to receive a loan as a fund for the purchase of sculfs, and the Defendant accepted B.

In addition, if B prepares for various documents, such as a flag license and a certificate of seal impression necessary for the loan, and the defendant is a real estate owner, the defendant is willing to obtain the loan by using it to conduct the procedures necessary for the loan, such as registering the business in the name of B, opening an account, etc.

B around August 23, 2017, around Daejeon High-speed Bus Terminal located in Daejeon, presented a license of excavation machines prepared in advance to E working for the employee E, who is the affiliated point of the victim, in order to obtain a loan of the funds for the purchase of excavation machines from the victim C Co., Ltd., and made a false payment for each month after concluding a contract for the loan of excavation machines on condition of KRW 60 months in installment, KRW 1,084,629 in Seoul FF 29B of the purchased goods, KRW 70,000 in vehicle price, KRW 20,000 in vehicle price, KRW 20,000 in installments, and KRW 50,000 in installments, and KRW 60 in installments, monthly installments, KRW 1,084, and KRW 629.

However, even if the Defendant and B receive a loan under the name of the purchase price for the scambling season, they did not actually intend to purchase the scambling season, and there was no intention or ability to repay the loan, and there was no fact that B operated a business entity related to the scambling season.

The defendant and B, as mentioned above, conspired with the victim, shall borrow 50,000,000 won from the victim's G bank account in the name of D on the same day.

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