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(영문) 서울북부지방법원 2016.06.17 2015고정2689
사기
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On January 21, 2015, the Defendant: (a) called “E” office of a loan broker in Seoul Special Metropolitan City, Nowon-gu DDa 3 Dong-dong, with one surety; and (b) concluded a loan contract at an annual interest rate of 34.9%; and (c) used without delay between two months, the Defendant will change the terms of 8.9-9-9.8% large interest with no surety.

A false statement was made.

However, the defendant did not have an intention or ability to set the loan interest rate after concluding the loan contract as an employee of a loan broker who is not a loan broker.

around January 21, 2015, the defendant deceivings the victim as above and caused the victim to do so, KRW 500,000,000 per annum from 34.9% of the loan from ABA to 34.9% of the loan from ABC Korea, ② KRW 34.8% per annum from 34.8% of the loan from CBS Korea, ③ KRW 5 million per annum from TBS Co., Ltd., ③ KRW 34.9% per annum from 34.9% of the loan from Taesan to 34.9% per annum, ⑤ KRW 5,000,000 per annum from 34.9% of the loan from Taesan to 34.9% per annum, and KRW 5,000,000,000 per annum from 34.9% of the loan from D&B Co., Ltd. to 509% of the loan from 34.9% per annum.

The Ministry of Finance and Economy, at the rate of 34.9% per annum, received a loan of KRW 33,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000

Accordingly, the Defendant, by deceiving the victim, had the “E” receive the property.

Summary of Evidence

1. Statement made by the police with regard to F;

1. A complaint;

1. Investigation report (to hear statements from complainants);

1. Application of Acts and subordinate statutes governing recording records;

1. Article 347 (1) of the Criminal Act applicable to the relevant criminal facts and Article 347 of the choice of punishment;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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