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(영문) 대구지방법원 2016.08.25 2016고단2837
사기
Text

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

Where the defendant fails to pay the above fine, one million won shall be the one day.

Reasons

Punishment of the crime

On July 7, 2010, the Defendant was sentenced to one year of imprisonment for fraud, etc. at the Daegu District Court, and the said judgment became final and conclusive on the 15th of the same month.

On March 2008, the Defendant lent the name of the representative to the victim C who became aware of through the job offering advertisement on March 2008, and would give a honorarium to the victim and pay the victim's credit card price, etc. on behalf of the victim.

In return for the promise to receive the certificate of seal imprint, certificate of seal imprint, certified copy of resident registration, identification card, etc. from victims.

On August 8, 2008, the defendant needs to operate a factory to the victim at a mutually infinite coffee shop located in the New-dong, Seogu, Daegu-gu, Daegu-gu.

Since a new person is the representative of the business, it is necessary to purchase a motor vehicle in the name of the party.

After having the victim sign an application for a loan of vehicle purchase fund, the amount of the loan is KRW 28,00,000 in the name of the victim at the E agency located in Daegu-gu, Daegu-gu, the same day, applying for a loan of KRW 28,000,000 in the name of the victim, and the loan of KRW 689,492 in installments for four years.

However, in fact, from June 21, 2007 to June 29, 2007, the Defendant: (a) granted a loan of KRW 18250,000,000 to F other than the public prosecution to obtain a total of four times in its name; and (b) in collusion with G and H, other than the public prosecution, the Defendant was unable to pay the loan; and (c) if the Defendant lent money to the lender and the lender of the loan by making a deposit of KRW 250,000,000 for the money and then withdrawing the money, the Defendant would make a total of KRW 2,00,000 in return for the loan.

In short, it was not changed even after being given a total of KRW 250 million, and on June 26, 2008, the Seo-gu Branch Office of Public Prosecutor's Office (No. 2008, No. 21720) of the Daegu District Public Prosecutor's Office (No. 2008, No. 21720) was suspended from prosecution for fraud and is in flight.

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