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(영문) 인천지방법원 2017.07.20 2017고단4226
사기
Text

A defendant shall be punished by imprisonment for not less than two months.

Reasons

Punishment of the crime

By misrepresenting the victims to the name of loans, such as lending fees, deposits, substitute loans, credit rating, low interest loans, low interest loans, advance payment interest, etc., the victims transfer money under the name of another person. One name “C” is to pay 1.5% out of the amount of damage transferred to the Defendant, who is a book of withdrawal and remittance, and to instruct the Defendant to commit the crime through Kaka Stockholm, and the Defendant conspired to withdraw and transfer money in compliance with the direction.

According to the above public offering, the above name infinites, on February 16, 2017, called the victim Z(37 tax) who had resided in Y in Hanam-si at an infinite location, called the telephone, and implement the government-funded loan project, i.e., Finlon.

The interest is low and the conditions are good, and it is possible to grant a loan if the guarantee insurance premium is paid in advance because it is necessary to do so.

“A false representation was made.”

However, in fact, the above "total liability" was merely a member of the Washington, and was not an employee of a financial institution, and the victim did not have an intent or ability to provide a loan even if he/she delivered money.

Nevertheless, the above "total Liability" in the name of the defendant deceivings the victim as above and received 360,000 won from the post office account in the name of W on the same day from the victim (A) and from the credit account in the name of AB, and immediately thereafter, the defendant withdraws 1,890,000 won out of the money deposited in the name of W to the account in the name of W and ordered the defendant to transfer it to the non-sured account. On the same day, the defendant ordered the defendant to collect W from the "total Liability" in the name of the above name of the defendant from the "Sur-gu Seoul, Seoul."

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