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(영문) 서울북부지방법원 2017.05.31 2017고단501
사기등
Text

One year of imprisonment with prison labor for the crimes of No. 1 to No. 3 of the judgment of the defendant, and six months of imprisonment for the crimes of No. 4 of the judgment.

Reasons

Punishment of the crime

On December 11, 2014, the Defendant was sentenced to six months of imprisonment and two years of suspended execution due to fraud, etc. at the Seoul Eastern District Court on December 11, 2014, and the said judgment became final and conclusive on December 19, 2014.

1. On May 21, 2012, the Defendant against the victim C, who was a bad credit standing person, was obligated to repay the debt amounting to KRW 140,00,000,00 to other persons, and thus, even if he/she borrowed money from the victim C, it would be difficult to use the existing debt, and even if he/she did not have the intent and ability to repay the principal and interest as agreed upon, the Defendant’s account was remitted to the Defendant’s account under the name of the Defendant’s name, stating that “I would use the above victim’s loan only one year if he/she borrowed money, and pay interest on KRW 50,00,000 per month if he/she borrowed money,” and that he/she received the remittance under the name of the Defendant’s bank account ex officio, including the sum of KRW 28,50,000,000,000,000 on June 4, 2012.

2. The Defendant against the victim F made a false statement that “Around January 3, 2014, at the frequency of the G market in Yeongdeungpo-gun, Chungcheongnam-gun, Seoul Special Metropolitan City (hereinafter “Seoul Special Metropolitan City”) made a loan from the name of the victim to use used cars and to settle all of the loans after two months after the date of the purchase.” The Defendant received a license for use and a certificate of seal impression, etc. from the above injured party and received a loan of KRW 10 million in the name of the injured party and obtained a loan of KRW 10 million in the name of the injured party and obtained a loan of KRW 10 million in the name of the injured party and obtained a loan of KRW 10 million in the name of the injured party in the manner that he did not pay the loan normally.”

3. The use of a falsified document in the name of the injured party F and a falsified investigation document;

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