logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 청주지방법원 2013.04.05 2012고단2545
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

[Criminal Power] On May 20, 2010, the Defendant was sentenced to six months of imprisonment for fraud and two years of suspended execution at the Suwon District Court, and the above judgment became final and conclusive on the 28th of the same month.

【Criminal Facts】

On August 8, 2008, the Defendant submitted to the employees in charge of loans from the National Housing Fund the documents of the “Real Estate Lease Agreement (the purpose of giving and receiving the security deposit of KRW 75 million, down payment of KRW 7.5 million, and KRW 7.5 million)” and the “Distribution of Fulty Co., Ltd., Ltd.,” which was falsely created by the Defendant at the Cheongju-gu Cheongdong-gu Cheongdong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-

However, the defendant was not in office in the above company, there was no plan to move into and reside in the above apartment, and there was no down payment of KRW 7.5 million, and there was no intention to withdraw the above loan and distribute it with C, and there was no intention or ability to repay it.

On August 14, 2008, the Defendant, following the public invitation with C and D, by deceiving the damaged bank, received KRW 50 million in the name of the employee housing loan from a new bank account (Account Number F) in the name of D on August 14, 2008.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of G and H;

1. A loan transaction agreement, an application for loan from the National Housing Fund, a credit guarantee agreement, a real estate lease agreement, a real estate lease contract certificate, a certificate of employment, a receipt for tax withholding on employment

1. Previous convictions: Criminal records, investigation reports (Binding of the same type of crimes), and application of two copies of written judgments;

1. Relevant Articles of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the crime;

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

1. Article 62 (1) of the Criminal Act (The following extenuating circumstances among the reasons for sentencing);

1. The crime of this case on the grounds of sentencing under Article 62-2 of the Criminal Code of the Social Service Order is committed by the defendant C, etc.

arrow