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(영문) 광주지방법원 2017.09.28 2016고단4215
사기
Text

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

Reasons

Punishment of the crime

On December 10, 2013, the Defendant prepared a lease agreement with D Authorized Broker Office located in Busan Northern-gu, through E, stating that “The lessor F leases the lessee with KRW 12,500,000,000 of the rent deposit amount of KRW 12,500,000,000,000,000,000,000,000)” as well as F, which came to know through E at D Authorized Broker Office in Busan-gu, Busan-do, and applied for a lease loan using the above lease agreement on the Internet website operated by the Victim Young Life Insurance Co., Ltd., and filed a lease agreement with the employees of the branch office of the victim in Busan-gu, by filing an application for a lease agreement with the victim company for a lease loan for ordinary people, and deceiving it by deceiving it from the victim company to the Busan Deposit Account in the name of F Bank on or around the 20th day of the same month.

Accordingly, the defendant, in collusion with the illegal loan intermediary business operator of the illegal loan money, had the victim deceiving the victim company and acquired the property by receiving the property.

Summary of Evidence

1. Statement by the defendant in court;

1. Partial statement of the witness F;

1. A protocol concerning the examination of a suspect of the police officer regarding I;

1. An investigation report (report on the details of transactions of bankbooks in the name of the national bank), investigation report (report on the attachment of a detailed statement of settlement on December 18, 2013, such as passbooks in the name of the national bank);

1. Application of an application for a loan, an additional agreement, a contract for the establishment of a neighboring pledge, a comprehensive delegation, an apartment lease contract, each transfer details, details of transactions, etc., details of transactions, and the application of statutes governing the provision of financial transaction information

1. Relevant legal provisions on criminal facts and Articles 347(1) and 30 of the Criminal Act on the grounds for sentencing [the scope of recommending punishment] Class 1 (10 million won or less) of the mitigation area (1 to 2 years or 6 months) of the mitigation area (1 to 100 million won) of the mitigation area (1 to 10 million won), simple participation [the person subject to special mitigation] of a simple participation [the decision of sentence] of a systematic planned loan fraud, and there are not many profits directly acquired, and most damages.

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