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(영문) 전주지방법원 군산지원 2017.08.23 2017고정143
사기
Text

A defendant shall be punished by a fine of 500,000 won.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

In the name of this case, when the loan broker introduced a guarantor to those who have difficulty in receiving a credit loan due to low credit rating, if the applicant for the loan applies for the loan to the lending company after deducting a certain rate of the loan, and then, if the applicant for the loan applies for the loan to the lending company, he/she deceiving the loan company's employees by sending the forged employment certificate to the guarantor or account transaction details stating the company's payment details to the lending company, etc., and he/she has received the loan from the lending company and distributed the loan with the guarantor under the name of the fee.

On August 13, 2015, the Defendant: (a) assumed a debt amounting to KRW 7 million with a financial institution, etc.; (b) was unable to obtain a credit loan from the lending company without a guarantor; (c) was offered a proposal to request the lending company to transfer part of the loan to the guarantor; (d) was made on August 13, 2015, with a false statement that C was close to the victim D Cases (hereinafter “victim”); and (c) applied for a loan of KRW 7 million with a joint and several surety as the joint and several surety; (d) was prepared and delivered a joint and several surety contract, knowing the above circumstances, and issued it to the non-resident; and (e) was sent to the victim company by deceiving the victim company with the details of payment from D, and (e) was sent to the victim company under the name of the Korean bank by deceiving the victim bank under the name of KRW 50,000 by means of deceiving the victim’s account in the name of the third party.

Accordingly, the defendant was given property by deceiving the victim in collusion with C and his nameless person.

Summary of Evidence

1. Statement by the defendant in court;

1. E, .

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