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(영문) 수원지방법원 2018.01.18 2017고합478
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendant

A Imprisonment with prison labor for three years and three months, and Defendant B for three years, respectively.

Reasons

Punishment of the crime

Defendants around September 2006, as the president of the F Mutual Savings Bank by Defendant A around September 2006.

Using a pro rata to G, having H borrow a loan of KRW 700 million from the F Mutual Savings Bank, and then Defendant B’s name on September 11, 2006

Around February 16, 2009, after preparing a loan certificate and borrowing KRW 600 million among them, Defendant B failed to repay the debt amounting to KRW 290 million to H in the name of the Dispute Resolution Bank I, which was operated by Defendant B, through the said G, which was transferred to the president of the J Savings Bank. However, as the repayment was urged by H around March 4, 2010 and the repayment was made by the end of February 2010.

The commitment was undertaken.

From January 209, when the Defendants received a demand for repayment from the J Savings Bank in the name of the principal or another person, the Defendants received a demand for repayment as above, and the Defendants were to obtain a loan from the said bank by lending another person’s name prior to the repayment due date, and to obtain additional loans from the said bank. On December 2, 2010, the Defendants conspired to take the role of confirming whether to enter into a loan agreement with the said bank by taking advantage of the bank’s account in the name of the victim K, which had been making a golf from Defendant A, used for the purpose of business management, to obtain a loan from the J Savings Bank, and to use the bank’s account with the victim as business funds, etc., and the rest of the Defendants are to be used for the business funds, etc., and the Defendant B, when entering into a loan agreement with the J Savings Bank, made a public offering to confirm whether to enter into a loan agreement with the victim.

According to the above public offering, Defendant A, in accordance with the above public offering, in the M golf practice place in the W golf practice place located in the WWnman L in Jung-si, Jung-si, 2010, the victim K.

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