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(영문) 서울중앙지방법원 2017.06.02 2017고정122
사기
Text

The defendant shall be exempted from punishment.

Reasons

Punishment of the crime

[criminal records] On November 11, 201, the Defendant was sentenced to ten months of imprisonment with prison labor for fraud, etc. in the Sungnam branch of Suwon branch of Suwon branch of Seoul, and the judgment was finalized on November 19, 201. On March 2, 2012, the Defendant was sentenced to three months of imprisonment with prison labor for forgery of private documents, etc. on March 2, 2012. On February 19, 2014, the Defendant was sentenced to two years and two months of imprisonment with prison labor for fraud, etc. on May 21, 2015. On December 20, 2016, the Defendant was sentenced to four months of imprisonment with prison labor for fraud at the Seoul East branch of Seoul, the Seoul District Court was sentenced to four months of imprisonment with prison labor for fraud, etc. on December 20, 2016.

[2] The Defendant and a non-name-based female (hereinafter “C”) provided good offices for a high amount of loans by raising credit rating, and falsely concluding that they received a certificate of personal seal impression from a person who needs the loan and use a mobile phone in his/her name, and obtained a credit card and used it by obtaining a credit card, obtain a profit equivalent to the purchase of a vehicle at a premium, and publicly recruited that person to inflict a loss equivalent to the same amount of money.

around May 201, the defendant and the above-mentioned women will receive loans of KRW 120 million from the victim E who found to obtain loans at the "D" office located in Gangnam-gu Seoul Metropolitan Government around May 201.

In order to enhance credit rating, if the credit rating is high, it is possible to grant us a loan-related document, such as a certificate of seal imprint, etc., and also purchase the vehicle in installments, open the cell phone, and receive a credit card.

Vehicles, cell phones and credit cards are used by us and their installments and usage fees are paid by us.

“The phrase “ was false.”

However, even if the defendant and the above-mentioned female, the defendant did not have the intent or ability to arrange the lending to the victim even if they received the documents related to the lending from the injured party, the vehicle, cellular phone and credit card, and the intention or ability to pay the installments and the user fee.

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