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(영문) 부산지방법원 2014.06.19 2013고단4230
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The defendant, in his credit condition, reported the advertisement from the location of living information, etc. that he would be unable to obtain a loan from a financial institution in a normal way, and sent the phone to the loan brokerage office operated by B, and sought an explanation from B and its employees that the defendant would have been able to borrow a lease deposit and lease the apartment owned by C, and in collusion with B, received a lease loan and divided it.

On January 31, 201, the Defendant filed an application for loan of deposit money with the employees in charge of loan of the non-bankless branch of the victim new bank located in Ulsan-dong 465-1, Ulsan-gu, Seoul-do, and filed a false document with the loan brokerage employees, such as a real estate lease agreement, which leases the D apartment 102 Do-dong 1804 Do-dong 1804 Do, Ulsan-gu, Seoul-gu, Seoul-dong 465-1 to the employees in charge of loan of the non-bankless branch of the victim new bank.

In addition, C shall submit to the above bank staff a letter of confirmation that the apartment was leased even if the defendant did not rent the above apartment house to the above bank staff, and it shall be deposited KRW 35 million from the victim's non-dong branch to the agricultural bank account in the name of C on February 10, 201, through the employees in charge of the above loan, and the defendant deposited KRW 13 million from the victim's new bank non-dong branch into the agricultural bank account in the name of C and the remainder was divided by the above C and B.

Accordingly, the defendant was given property by deceiving the victim company in collusion with the above B and C.

Summary of Evidence

1. Each police interrogation protocol and copy of the accused, C, and B;

1. Details of deposits with loans;

1. Copies of documents, etc. related to illegal loans;

1. Application of Acts and subordinate statutes to a report on investigation (Attachment, etc. to written judgments);

1. It is so decided as per Disposition for the reasons under Articles 347(1) and 30 of the Criminal Act concerning the crime;

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