logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 청주지방법원 제천지원 2017.11.16 2017고단280
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On September 30, 201, the Defendant: (a) prepared an application for a loan with the intent that “it shall pay 88,000,000 won annual interest for two years from September 30, 201 to September 30, 2013 at the point of Hancheon-si, the center of which was located 87-9; (b) the Defendant borrowed the said apartment under the pretext of lease on a deposit basis of apartment house No. 102, 1401, 1401, and then borrowed the said interest and principal as if he would pay the said interest and principal,” and submitted a certified copy of the resident registration statement to the effect that the Defendant was transferred to the said apartment; and (c) the Defendant had employment income of KRW 22,314,00,00, while working in KON Media Co., Ltd.; and (d) the Defendant applied for a loan of KRW 80,800,000,00,00 employees of the bank that was the victim’s employees.

However, in fact, the Defendant did not have any particular property, and in fact, concluded a lease contract and made a move-in report without the intention of residing in the above apartment building. The above certificate of employment and the earned income collection receipt did not have been employed or received benefits from the above KONson Media Co., Ltd. with false documents created at will by the above names in the above names, and the Defendant was willing to receive KRW 3,00,000 in return for the payment of the above loan to the above names in return for the payment without using the loan as the whole loan. Therefore, even if the Defendant received the loan from the victim bank, he did not have any intent or ability to repay the loan.

The Defendant was transferred KRW 88,00,000,000, which was owned by the victim bank, to one bank account in the name of the Defendant under the name of the Defendant, under the pretext of loans from the above D prior to the same day.

As a result, the Defendant, in collusion with the person who was unable to obtain his name, received the property owned by the victim by deceiving the above D.

Summary of Evidence

1. Partial statement of the defendant;

1.A copy of the police statement made to F.

arrow