logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2012.11.22 2012고정4860
사기
Text

Defendant shall be punished by a fine of 3.5 million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Criminal facts

The defendant, in his credit condition, reported the advertisement from the location of living information, etc. that he would be unable to obtain a loan from a financial institution in a normal way, and sent the telephone to the loan brokerage office operated by B, and sought an explanation from B and its employees that the defendant would have been able to obtain a loan if he would have been able to obtain a lease deposit and to lease the house owned by D, who is the husband of C, in collusion with B, and received a lease loan and divided it.

Therefore, on May 201, 201, the Defendant filed an application for a loan for the lease of money with a false document, such as a real estate lease agreement to lease the No. 1803, 180,000,000 won of the building D owned by the employees of the loan brokerage company, at the Changwon-si Office Branch of the Victim Bank of Korea, Sungwon-si, Sungwon-si, 851-1, Changwon-si, 201, from the employees of the loan brokerage company, to the employees in charge of the loan of the above bank.

In addition, C, even though it did not rent the above house to the Defendant, was said to the staff in charge of the above bank, and it was transferred 31 million won from the Changwon branch of the Victim Bank in charge of the above loan to the her husband's new bank account in the name of her husband D as a loan for lease money on May 13, 2011, and C, 3.5 million won, and the Defendant 13 million won, and the remainder was acquired as B fee.

Accordingly, the defendant, in collusion with C, B, etc., deceiving the victim bank, thereby deceiving the property.

Summary of Evidence

1. Defendant's legal statement;

1. Application of the police interrogation protocol to C and the copy of loan documents to C;

1. Article 347 (1) and Article 30 of the Criminal Act concerning the relevant criminal facts, the choice of punishment, and the choice of fines;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

arrow