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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.
Reasons
Punishment of the crime
[criminal power] On June 26, 2013, the Defendant was sentenced to two years of suspension of the execution of imprisonment for a crime of fraud at the Incheon District Court on July 4, 2013, and the above judgment was finalized on September 10, 2013. On September 18, 2013, the above judgment was finalized on September 18, 2013 after being sentenced to two years of suspension of the execution of imprisonment for a crime of fraud at the Incheon District Court on September 10, 2013. On December 12, 2013, the above judgment was finalized on December 20, 2013.
【Criminal Facts】
1. On November 14, 2011, the Defendant made a false statement to the effect that “CPC bank” located in Namyang-si, Namyang-si, would pay 400,000 won to the victim D the necessary documents, such as the need for another person’s name to receive a distance from the business of producing the website, and a copy of the resident registration, resident registration, a certified copy of resident registration, a family relation certificate, and a copy of the passbook.”
However, even though the above documents are required in order to obtain a loan in the name of the victim rather than to receive a daily distance under the name of the victim, the defendant obtained a resident registration certificate, an abstract of passbook, etc. from the victim and obtained a copy of the passbook from the Solomon Savings Bank, and obtained it by using it, and acquired it by fraud.
2. Around December 29, 2011, the Defendant made a false statement to the effect that “The Defendant would pay KRW 500,000,000 to the victim G for necessary documents, such as the need to have another person’s name in order to obtain a distance from the business of producing the website” to the victim G in front of the F University located in Chuncheon-si, Chuncheon-si.
However, the defendant is not required to receive a distance under the name of the victim, but to obtain a loan under the name of the victim. However, although the above documents are required, they shall be issued by the victim, namely, a certified copy and abstract of the resident registration and a copy of the passbook at the seat, and shall be used on December 29, 201.