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Reasons
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(영문) 제주지방법원 2015.03.26 2013고단1756
사기
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A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On October 17, 2012, the Defendant was sentenced to a suspended sentence of one year in the sixth month of imprisonment for fraud at the Jeju District Court on October 17, 2012, and was sentenced to a suspended sentence of one year on the 27th of the same month, and all of the crimes of the same kind were punished

Defendant,

1. On October 8, 2008, NFC's Jeju regional headquarters office located in NFFC, located in order to provide loans from D to the victim who has been urged to pay the amount borrowed from C, the fact, despite that it was intended to use the loan from D to pay the debt to C, if it loans KRW 20 million to the victim D as it is necessary to purchase a restaurant in E, and if it loans KRW 20 million to the victim D with interest added to the principal until October 30, 2008, it shall be paid KRW 30 million by adding the interest to the principal until October 30, 2008, it shall be acquired from the victim, namely, KRW 10 million cashier's checks from tin to KRW 20 million.

2. At the same place on October 9, 2008, the fact was the victim's personal intent to use money from the victim, i.e., the purchase fund of the Maart site in Jeju-si and actually borrowed money from the victim. However, despite the victim's intention to use money, if the victim borrowed the amount of KRW 70 million to purchase the Maart site in F, it is necessary to purchase the Maart site, and if the loan is borrowed the amount of KRW 70 million, it is expected to repay the principal to KRW 100 million by adding interest to the principal until December 10, 208, the victim shall receive KRW 10 million from the victim, namely, the victim shall receive KRW 65 million cashier's checks, such as cashier's checks of KRW 5 million and KRW 65 million.

Summary of Evidence

1. Part of the defendant's legal statement

1. Entry of witness D's legal statement in the fourth and fifth trial records;

1. Entry of witness C's legal statement in the sixth trial record;

1. Statement of witness G in the seventh trial records;

1. A copy of a loan certificate ( dated 8, 2008) or a copy of a loan certificate ( October 9, 2008);

1. A copy of the repayment plan (as of May 2009);

1. Copies of cashier's checks;

1. The amount paid in addition to the loan certificate (as of June 2009);

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