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(영문) 대구지방법원 2013.10.10 2012고단6354
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

In collusion with B (the Daegu District Court on October 18, 2012) and C (the Daegu District Court on October 18, 2012 sentenced a four-year imprisonment for fraud), D (the Daegu District Court on October 18, 2012 to a four-year imprisonment for fraud) and D (the Daegu District Court on October 18, 2012) as if the Defendant had worked normally for the said company, the Defendant would make a false certificate of resignation, false benefit passbook, and four-year insurance policy certificate as if he had worked normally for the said company. Although the Defendant had no intention to reside in No. 107 Dong 106, Daegu Northern District Court on October 18, 2012, the Defendant concluded the said housing lease with the said company, and transferred the resident registration to the said address, and then immediately terminated the lease contract with the said company and used 56 million won as the loan of the deposit money in installments by dividing the above age of 56,600,000 won.

According to the above public offering on August 19, 201, the Defendant filed an application for a loan of the deposit money with a person in charge of loan of the deposit money in the name-free loan with a new bank in Daegu, Daegu, as if he were to work normally in the E company, and submitted a false certificate of resignation, false benefit passbook, four subscription certificates, four subscription certificates, lease contract, and resident registration record card transferred to the above address, etc., and received KRW 56 million from the new bank.

Accordingly, in collusion with B, C, and D, the Defendant acquired 56 million won from the new bank by fraud in the above way.

Summary of Evidence

1. Each protocol concerning the examination of the accused by the prosecution;

1. Protocol concerning the examination of suspects of B, G, C, and D (the first time, copy thereof);

1. Protocol concerning the examination of suspect of H by the prosecution;

1. Protocol concerning the examination of suspects by the prosecution against B, C, and I (four times, copies thereof);

1. Application of Acts and subordinate statutes to each investigation report (to attach a copy of the interest settlement sheet discovered at the residence of a suspect B, a copy of the interest payment passbook for the loan on the deposit basis, a copy of the resident registration card for a loan on deposit basis, J, A, etc. who is the title holder of an illegal loan on deposit basis

1. Criminal facts;

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