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(영문) 수원지방법원 안양지원 2018.06.14 2018고단20
사기
Text

Defendant

C Imprisonment with prison labor for one year, for 10 months, for Defendant D, for Defendant B with prison labor for four months, and for Defendant E with prison labor for three months.

Reasons

Punishment of the crime

[criminal history] On March 18, 2015, Defendant C was sentenced to one year of imprisonment with prison labor for special larceny, etc. at a military court common to the Army, and completed the execution of the sentence at the Armed Forces Prison on October 30, 2015.

[Criminal facts]

1. On August 11, 2017, Defendant C, Defendant D, and Defendant B’s joint criminal acts sent an Internet community advertising advertisement as if they run a loan brokerage business, and sent a contact to request the victim I to provide loans, and again, find a person who will help the lending through the said website.

After the defendant C, the defendant D, and the defendant B met, the defendant and the defendant were prepared with a false document on the loan, and submitted it to the savings bank to have the victim obtain a loan from the savings bank, and they had the victim acquire the loan from the victim.

In accordance with the above public offering, A, D, and Defendant B, together with the above public offering, may receive a larger amount of loan than the credit rating if they received a loan from the third financial right and immediately repay the loan to the victim at the coffee shop of the "L" located in the territory of the JJ No. 3 located in the city of the same day during the same day. Accordingly, it would be possible for the victim to receive a loan on behalf of the principal and receive a larger amount of loan.

“Falsely speaking,” Defendant D, Defendant C, using the personal information of the victim acquired from A, applied for a loan from M bank and N bank following the alteration of the victim’s identification certificate, passbook, etc., respectively. The victim was transferred KRW 8 million from M bank around August 14, 2017 and KRW 6 million from N bank around January 16, 2017 to the national bank account (O) in the name of the victim.

However, in fact, the Defendants and A received a loan from the injured party, and it is thought that they will distribute it and use it for the cost of living, so even if they receive a loan from the injured party, they shall repay it to the Savings Bank and

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