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(영문) 수원지방법원 안산지원 2017.04.21 2017고단332
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant used a copy of C resident registration certificate, a certified copy of resident registration, a certificate of seal impression, a SC Japan bank passbook, and a cell phone in his/her name, used money from the lending company and used it as a member of the Internet service.

1. On February 1, 2011, the Defendant filed an application for a loan with a social loan company Ethical loan to the victim at a non-permanent place, and submitted a copy of C’s resident registration certificate, a certified copy of C’s resident registration certificate, a certificate of resident registration, and a certificate of seal impression.

However, the Defendant was bad credit holder, and even if the Defendant received the loan from the lending company due to the lack of delegation or consent on the loan from the above C, there was no intention or ability to repay the loan.

The defendant deceivings the victim as above, and he acquired the loan amount of KRW 3 million from the victim to the SC Japanese bank account in the name of C.

2. On February 7, 2011, the Defendant filed an application for a loan by phone call with the victim mountain and the lending stock company, and submitted a copy of C’s resident registration certificate, a resident registration certificate, a certificate of seal impression, etc.

However, the Defendant was bad credit holder, and even if the Defendant received the loan from the lending company due to the lack of delegation or consent on the loan from the above C, there was no intention or ability to repay the loan.

The defendant deceivings the victim as above, and he acquired the loan amount of KRW 3 million from the victim to the SC Japanese bank account in the name of C.

3. On February 8, 2011, the Defendant filed an application for a loan by calling a victim’s assistance to a Ledart Co., Ltd. at an insular location, and filed a copy of C’s resident registration certificate, a certified copy of C’s resident registration certificate, a certificate of seal impression, etc.

However, the defendant was bad credit holder, and there is no indication of delegation or consent on loans from the above C.

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