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(영문) 부산지방법원 서부지원 2018.07.10 2017고단2015
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. Fraud;

A. The Defendant is a person who was enrolled in D in G in 2004 when serving in D design teams and retired from office on June 2016.

On October 23, 2013, the Defendant made a false statement to the victim E, a worker volunteer in the above D office, stating that “When the Defendant intends to sell the land in the name of Jeju-do, it is necessary to divide the land in order to divide the land. It is necessary to pay money. If the Defendant borrowed 4% loan from the Company to the Company with an employee credit loan of KRW 20 million, the Defendant shall pay interest on the loan to the Company until he/she fully pays the money, and if the land in Jeju-do is sold, he/she shall pay the principal immediately.”

However, the defendant did not have the land in the name of the defendant in Jeju-do, and even if he borrowed money from the injured party, it was intended to use it for the purpose of stock investment, private gambling, repayment of loans, etc.

Defendant deceiving the victim as above and received KRW 19,730,910 from the Saemaul Treasury account (Account Number F) in the name of the Defendant from the victim, and acquired the total amount of KRW 50,028,181 on 30 occasions from around that time to October 23, 2015, such as the list of crimes in attached Form 30.

B. On May 19, 2016, the Defendant made a false statement to the above victim that “The Defendant would receive a loan from the employees of the company to purchase a company house sold in lots, and would provide joint and several sureties, and the borrowed money would be repaid immediately with the money received by settling the accounts of retirement allowances.”

However, even if the victim's joint and several sureties loans, there was no money remaining when the existing bank obligations, etc. were repaid, and there was no intention or ability to repay the loan.

As above, the defendant deceiving the victim and let the victim stand a joint and several guarantee for the loan of KRW 35 million, and the victim acquired a pecuniary benefit equivalent to the same amount by having the victim repay the loan instead of the victim.

2. The Defendant who forged a private document is on June 2016.

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