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(영문) 광주지방법원 2015.02.26 2014고단4310
사기
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On April 2, 2014, the Defendant prepared and submitted a loan application to C, a seller of the credit card company with the victim’s new card, in an office in Seo-gu, Seo-gu, Seo-gu, Gwangju, with a monthly payment of KRW 738,90,00 each month for the loan of the purchase fund for Hyundai Automobile LG car.

However, in fact, in order to receive KRW 100,000,000 from a loan of KRW 100,000,000,000 from the Defendant due to the need for business funds, and to receive KRW 100,000,00,000 from the Defendant

“The loan was implemented according to the direction of Bracker, and there was no intention or ability to repay the loan normally even if the loan was made by the victim.

The defendant received 37 million won on the same day from the victim and acquired it by fraud.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police suspect interrogation protocol (including substitute part) of the accused;

1. Application for loan and all related documents, and application of Acts and subordinate statutes of the motor vehicle register;

1. Article 347 (1) of the Criminal Act applicable to the crime;

1. Selection of a selective fine for punishment (such as: (a) there are circumstances to be taken into account in the course of committing the instant crime because it was caused by the Defendant’s horse, which belongs to the loan hub that the Defendant financed funds; (b) the Defendant paid the victim KRW 10 million to the victim; and (c) the Defendant provided that the victim does not want the punishment of the Defendant by mutual consent with the victim; and (d) there is no criminal record against the Defendant.

1. It is so decided as per Disposition on the grounds of Articles 70(1) and 69(2) of the Criminal Act or above;

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