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(영문) 수원지방법원 성남지원 2013.09.16 2013고정1176
사기
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If a fine is not paid, 50,000 won shall be converted into one day.

Reasons

Punishment of the crime

On September 25, 2009, the Defendant told the disabled victim D's house located in Gwangju-si, Gwangju-si that "The Defendant would allow the disabled victim to receive subsidies from the disabled person on his/her own, a certified copy, a certificate of personal seal impression, and a copy of resident registration certificate."

However, in fact, the defendant was provided with the above documents in the name of the victim, and the defendant was trying to use the loan, but did not have the intent and ability to receive the subsidy from the victim.

As such, the Defendant, by deceiving the victim, had the victim send a copy or abstract of the victim’s resident registration certificate, certificate of personal seal impression, and copy of resident registration certificate to “competing”, and borrowed KRW 1,500,000 in the name of the victim from the credit service provider to November 30 of the same year from that time, and obtained loans from the lender in the same manner as shown in the attached list of crimes in the same manner from November 30 of the same year, all of the amounts of KRW 15,030,000 from the lender in the name of the victim seven times.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of the Acts and subordinate statutes on the list of free savings transactions;

1. Article 347 (1) of the Criminal Act and Article 347 of the same Act concerning the applicable criminal facts, the choice of fines;

1. The former part of Article 37 of the Criminal Act, Articles 38 (1) 2 and 50 of the same Act to increase concurrent crimes;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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