logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2016.12.22 2015고단7035 (1)
사기등
Text

Defendants shall be punished by imprisonment with prison labor for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant: (a) took advantage of the fact that Co-Defendant B, a woman of the latter half of the 40th judgment, Co-Defendant B, a single-name “C,” etc., which became final and conclusive, and the NongHyup Bank, made a loan to the lessee by examining documents related to income, tenure of office, etc.; (b) the Defendant did not work for the Co-Defendant D and did not enter into a true rental agreement with the lessor E; (c) however, the Defendant conspired to acquire money as the loan for the lease by submitting a false lease agreement, etc. as if he worked for the said company

According to the above public offering, around September 2012, the Defendant sent a certified copy and abstract of his resident registration to C, etc., received documents such as a forged employment certificate, four major insurance subscription statement, etc. from the G Licensed Real Estate Agent Office F in Gyeonggi-si around September 7, 2012, entered into a false loan loan contract with E who is a lessor, and submitted a false loan loan contract, certificate of employment, etc. from the Nong Bank Business Department in the Gyeonggi-gu transferdong-gu in Gyeonggi-gu around September 25, 2012, and received KRW 60,000,000 from the victims of the above EF bank around September 28, 2012.

Accordingly, the defendant was delivered property by deceiving the victim in collusion with the defendant B and the above C.

Summary of Evidence

1. Statement B in the second protocol of the trial;

1. Police suspect interrogation protocol of the accused;

1. Statement to E by the police;

1. Application of Acts and subordinate statutes on loan loan transactions, a certified copy of the real estate register, a note, a receipt, a copy of a loan transaction agreement, a copy of a certificate of employment, a copy of a certificate of withholding, a certificate of details of subscription to the four-party insurance,

1. Relevant Articles of the Act and punishment concerning the facts constituting the crime;

arrow