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(영문) 대구지방법원 포항지원 2012.12.11 2012고단999
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for ten months.

However, this judgment is delivered to Defendant A.

Reasons

Punishment of the crime

The defendant A is a person who jointly operates a friendship B and a mobile phone sales store.

Around November 201, the Defendant: (a) filed an application for a loan with the customer to obtain the documents, etc. necessary for the loan from the customer, and filed an application for the loan in the name of the customer, on the following grounds: (b) the Defendant had no intent to arrange the loan and to receive the loan from the customer by arranging the loan in a normal manner; (c) provided the loan to the customer who reported the loan to an unspecified number of customers by using the word “telphone”, etc.; and (d) provided the documents, etc. in the name of the customer, and applied for the loan from the customer as if he would normally pay the loan to the customer; (d) provided the documents, etc. necessary for the loan from the customer; and (e) provided the documents, etc. obtained the loan from the customer or kept the documents, etc. received from the customer.

B First of all, the advertisement for loan brokerage shall be published in the information site, etc., and the defendant shall provide loan counseling to the customers who have reported the advertisement, receive necessary documents, etc. for the loan from the customers, and D shall also receive documents, etc. necessary for the loan from the customers, and E shall apply for the loan in the name of the customers using the above documents, etc., and upon the execution of the loan, B shall have the role of withdrawing the loan deposited in the account linked to the passbook or the check card of the customers.

1. A crime against the victim F means that around April 2012, the Defendant posted a loan brokerage advertisement on the “former rice Luxembourg market,” which is a living information site, and the Defendant makes a false representation that, while counseling with the victim F, who called the above advertisement on April 18, 2012, the Defendant would receive a loan from the victim on the face of the loan-related documents, etc., and D means that:

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