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(영문) 전주지방법원군산지원 2020.08.12 2020고단813
사기미수
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In order to solve the problem of the suspension of the account due to the fact that the victims of the second victims misrepresented the employees of other financial institutions who received the existing loans from the victims, the employees of the financial institutions in the name of the victims in the name of the victims, and instead, they should repay the loans to the victims in violation of the credit contract by using additional loans. In order to solve this problem, the victims should be induced by false words, sent private documents under the name of the financial institutions to the defendant through Kakaok, printed out and printed out to the defendant at a specific place, and then presented the forged documents printed out to the victims at a specific place. After sending the victims the money, the amount received shall be deposited into a specific account without a passbook, and the defendant transferred the money from the victims in accordance with the above instructions, and received approximately KRW 150,000 won per day and 2% of the amount received from the above victims in order to receive allowances.

On May 28, 2020, when misrepresenting a person under whose name the person under whose name the victim was named B, told the victim C to provide a loan to KRW 58 million in total at the interest rate of 5.1% per annum. On the same day, the victim misrepresented the victim's staff members who received a loan equivalent to KRW 35 million from other financial institutions in breach of credit agreement and asked the victim to suspend the transaction at the Financial Supervisory Service by obtaining the loan from other financial institutions. The victim made a false statement that "the Financial Supervisory Service must pay the existing loan amount of KRW 35 million with the suspension of transaction at the Financial Supervisory Service." On the same day, after receiving KRW 20 million from the victim, the victim continued to receive KRW 20 million out of the above loan from the victim, and transmitted it to the defendant by forging the full payment certificate in the name of the bank on June 1, 2020, the victim received KRW 15 million which is the remainder of the loan and presented the forged document.

According to the above public offering, the Defendant around 13:10 on the same day.

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