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(영문) 서울중앙지방법원 2014.05.14 2013고합1413
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

On June 2, 2008, the Defendant received an “E” entertainment tavern in the second floor of the Gangnam-gu Seoul Metropolitan Government D Building, and operated by October 2, 201, changing its trade name into “F entertainment tavern (representative G)” (representative G).

On June 2009, the Defendant knew on the security of the prepaid money (tentatively named marina) document issued to the owners of entertainment establishments in Gangnam-Nam through the Defendant’s loan brokerage hub H to the employees of entertainment establishments, the Defendant: (a) presented false prepaid payment documents to the victim bank to use them for operating funds of the entertainment entertainment hall. (b) The Defendant used them to use them as funds for the operation of the entertainment hall. (c) On the security of the documents, the Defendant: (a) submitted false prepaid payment documents to the victim bank; and (d) submitted them to the victim bank.

Accordingly, around July 2009, the defendant submitted a false loan certificate and a letter of credit guarantee to the bank employees at around that time, and applied for a loan in the name of the defendant's father G by submitting to the bank employees at around that time the above F F's "F," the fact that the defendant did not actually pay the pre-paid payment to the employees listed in the attached table, such as I, or only paid the pre-paid payment, and some of them did not have any reason to pay the pre-paid payment since they did not work at the above entertainment drinking house.

As such, the Defendant, by deceiving the victim bank and deceiving it, from the victim bank, to the national bank account under G from the victim bank account in the name of G, the same year as KRW 29,378,500, July 3, 2009.

8.27.20 million won, 199, 378, 500 won on January 20, 2010, and the same year;

3. 11.10 million won was remitted, and the sum of loans was 798,757,000 won.

Summary of Evidence

1. Partial statement of the defendant;

1. Partial statement of the witness J;

1. Prosecutions and police interrogation protocol of the accused;

1. Each police interrogation protocol on K, L, H, M, and N.

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