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(영문) 수원지방법원 안산지원 2016.01.12 2015고단1266
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

On June 26, 2013, the Defendant was sentenced to six months of imprisonment for fraud at the Busan District Court's Dong Branch Branch, and the above judgment was finalized on November 19, 2013.

On January 2012, the Defendant: (a) heard the horses from the packaging horse in which the name in Jongno-gu Seoul, Jongno-gu is unknown to obtain a loan for the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the money of the money; and (b) through contact the above C around January 2012, the Defendant conspired to acquire the loan of the loan of the loan of the financial institution by deceiving the Defendant as if the Defendant entered into a valid lease contract even if the Defendant did not have any intent

Defendant

Around January 19, 2012, C submitted a written lease agreement to the effect that “the Defendant leased KRW 120 million of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the former lease of KRW 10,000,000 from D on January 13, 2012 to an employee in charge of the payment of the deposit of the deposit of the deposit of the deposit of the deposit of the former lease of KRW 12,00,00,000 to D, the owner of the house of the house of the house of KRW 70,000,00,000, and the victim will provide the credit of the deposit of the deposit of the former lease of KRW 4196 to D as security.”

However, the defendant did not have any intention to move into the above apartment as a tenant of the lease on a deposit basis, and there was no intention to use the loan as a deposit for lease on a deposit basis.

On January 19, 2012, the Defendant conspired with C, by deceiving the victim, and received delivery of KRW 70 million from the victim, as a loan for rent, around January 19, 2012.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement made by the police against D;

1. The lease contract for the apartment;

1. Certification of lease contract;

1. Receipts:

1. Certificate of employment;

1. A written confirmation of acquisition or loss of qualifications for health insurance;

1. Certificates for source collection of income tax;

1. Previous Records: The results of inquiry, the investigation report (Attachment of the text of the judgment), and the application of the law of 3 copies of the judgment.

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