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(영문) 광주지방법원 목포지원 2017.07.18 2017고단496
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[criminal record] On May 13, 2015, the Defendant was sentenced to a suspended sentence of two years for six months by imprisonment at the Gwangju District Court for a crime of violation of the Act on the Protection of Children and Juveniles against Sexual Abuse, and the judgment became final and conclusive on the 21st of the same month.

[Criminal facts] 2017 Highest 496

1. Fraud;

A. The money fraud C and D collected a person who is unable to obtain a loan normally in the financial sphere due to the absence of a certain occupation, and then prepared the relevant documents as if the person had a normal occupation and received a loan from a financial institution, etc., and the Defendant, together with the Defendant, expressed that the victim E obtained a loan in the name of the victim by taking advantage of the fact that the victim E is a Grade 3 with a physical disability and lacks intellectual ability than other persons, and then divided the loan.

The defendant, together with C and D, will introduce other jobs to the victim in Gel 606 located in F at the time of F on November 20, 2014.

To do work, it is necessary to hold a house and take a loan under the name of the victim.

“The purpose of “ was to make a false statement.”

However, even if the defendant was given a loan under the name of the victim, he did not intend to pay the loan to the victim.

D shall prepare documents necessary for loans, such as a certified copy of resident registration, with the victim on the same day, and C shall apply for loans in the name of the victim to a social loan corporation and an OK Savings Bank Co., Ltd. on the same day, and receive 6 million won of loans from Apropy Social Loan Co., Ltd., and 1.7 million won of loans from OK Savings Bank Co., Ltd. to the national bank account in the name of the victim.

Defendant, C, and D received KRW 6 million from the injured party on the same day, and transferred KRW 700,000 to the post office account in the name of C.

Accordingly, the defendant was delivered property by deceiving the victim in collusion with C or D.

B. The criminal defendant, C, and D shall be the mobile phone fraud.

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