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(영문) 인천지방법원 2014.05.01 2014고단1294
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The defendant was sentenced by the Seoul High Court on February 13, 2009 to imprisonment with labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in Seoul High Court on February 21, 2009, and on February 21, 2009, the judgment became final and conclusive on January 29, 2010 and the parole period expired on February 17, 2010.

【Criminal Facts】

1. On October 2012, the Defendant, in the name of loan brokerage, expressed that “The Defendant would be able to obtain a loan from the financial institution and the Korea Credit Guarantee Fund for 4 billion won on the security of the land of Y and the land in Y corporation, the office of Y, the victim X, the actual operation of YY, and, at the time of the loan brokerage, the Defendant would provide the victim with the land of Y and Y corporation, the land of Y, and the land in YY-si AA as security.” The amount of 15 million won necessary for the loan operation cost, and if the vehicle is purchased in the name of

However, even if the defendant was paid by the victim, he did not have the intention or ability to arrange the loan.

As above, the Defendant made a false statement to the victim, and acquired a vehicle of 29.5 million won at the market price from the victim and acquired the vehicle of 29.5 million won at the victim.

2. The Defendant, in order to forge a private document, display a falsified investigation document, and borrow a loan, had a certificate of a corporate seal impression and a business registration certificate, a resident registration certificate of an operating titleholder AB, etc., and had a mobile phone opened and used a mobile phone in Y’s name.

On November 14, 2012, the Defendant drafted a power of attorney to delegate authority related to the establishment of a mobile phone to AD using a computer in the AD’s residence located in AD at Sinsi-si, AD, and forged a letter of proxy in the name of the delegating entity: (A) Y representative AB, and business registration number: AE, stating “AE” and affixing the seal of the delegated entity at his/her own discretion, thereby forging a letter of proxy in the name of Y.

Defendant.

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