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(영문) 대전지방법원 천안지원 2021.02.15 2020고단3230
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[criminal records] On October 11, 2012, the Defendant was sentenced to two years and six months of imprisonment for fraud, etc. at the Seoul Western District Court, and completed the execution of the sentence on February 10, 2015.

[Criminal facts]

1. The second loan fraud Defendant would lend his name if only a few monetary consideration is provided in the economically difficult location, such as the elderly and the elderly.

From among the persons who wish to obtain a loan, the person who has the credit rating that can apply for the loan (one-name "water scrap"), and then acquired the loan by applying for the loan in the name of the person, and the second class purchased the loan is intended to dispose of the large lane.

Accordingly, on December 12, 2017, the Defendant visited F office, which was a second-hand E, used by the seller of the said passenger vehicle, after having access to F office in the Nowon-gu, Seocheon-gu, Seocheon-gu, Seocheon-gu, Seocheon-si Park Park, and then having been living in the street in the neighboring park, and then visited the above C office, which is a second-hand and fourth-hand E, used by the seller of the said passenger vehicle, in fact, even if the above C did not intend to purchase the vehicle, and obtained the loan, notwithstanding the fact that C did not have the intention or ability to normally repay the loan, the Defendant, upon submitting a purchase contract, etc. prepared by the said C as if it actually purchased the GN city car, filed a false loan with the victim corporation, and then acquired it by transfer from the victim corporation, under the name of the loan on December 14, 2017.

2. The criminal defendant involved in the opening of a mobile phone in collusion with H who operates a mobile phone agency, opened a number of mobile phones in the name of a person with good credit rating, and disposed of it to the mobile phone handler, and divided it into two parts.

Accordingly, on January 29, 2018, the Defendant introduced H to around 1, 2018, a know-how who will lend the name of the cell phone opening, and H notified the Defendant of the location of the cell phone opening in the south-gu J of the same day.

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