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(영문) 광주지방법원 2018.09.12 2018고단3068
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

On December 22, 2016, the Defendant was sentenced to ten months of imprisonment for fraud in the Gwangju District Court's Netcheon Branch, and completed the execution of the sentence on August 29, 2017.

1. The defrauded C is the representative of the “E company” as set forth in D 214, Gwangju Mine-gu, and the Defendant is a person who had worked as the above E company’s accounting staff from January 19, 2018.

The defendant was aware of the fact that the victim is paying a high interest with a loan while working in the victim's operating company, and the defendant was aware of the fact that the victim is paying a high interest with a loan, in the form of introducing the low interest loan system to the victim.

Accordingly, at the office of the above "E company" around February 23, 2018, the Defendant: (a) at the above "E company" office, the said victim C has a low interest rate loan system for ordinary people who won the rental housing in the country; (b) as the employees of the Dong office are well aware of the fact that the employees of the Dong office are well aware, the Defendant may receive a low interest rate loan in its name

For this purpose, it was false to the effect that the loan cost, such as membership deposit, is required, and the amount of KRW 12.75 million is changed.

However, in fact, the lending system of low interest rates to ordinary people in rental housing was merely a story that the defendant saw, and even if receiving the money from the injured party, the plan to use it in personal repayment, living expenses, etc., so the defendant did not have any intention or ability to allow the injured party to get a low interest rate loan.

On February 23, 2018, the Defendant received KRW 3 million from the damaged party to the National Bank account in F’s name (National G), and KRW 9.75 million under the same name as H on February 26, 2018, respectively, from the damaged party to transfer the total amount of KRW 1,275,000,000 to the Nonghyup Bank account in H’s name (agricultural I) on two occasions.

Accordingly, the defendant was given property by deceiving the victim.

2. On February 27, 2018, the Defendant against the victim J was the said E Company.

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