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(영문) 수원지방법원 여주지원 2016.05.18 2015고단516
사기
Text

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

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From March 2004 to December 2012, 2013, the Defendant was a person who served as a branch of E branch from the wife population D in Gyeonggi-do.

1. On November 2012, the Defendant, against the victim F, attempted to purchase a cream produced in the Hyundai Heavy Industries and export it to a foreign country from the victim’s parking lot located in the Leecheon-si Dacheon-si Dasan apartment.

It is possible to get a loan under the name of the party because he/she is unable to obtain a loan. It is necessary to change the name of the loan within one month after receiving the loan and adjust the loan with the sales proceeds of scambling.

In the first place of lending the name, 1.5 million won shall be given at the time of the first place of lending the name, and when the reorganization is made within one month, compensation shall be given.

In addition, if one month is exceeded, 70,000 won will be paid in addition to the monthly installments.

The phrase “ makes a false statement.”

However, in fact, even if the credit amount to be deposited in the Hyundai Heavy Industries is high in the name of the victim because the Defendant failed to receive the sales amount from the purchaser of the Gyeonggi Heavy Industries and the previous heavy equipment, and thus, was intended to pay the credit amount of the purchaser of the existing heavy equipment in the Hyundai Heavy Industries, so there was no intention or ability to purchase the flag with the loan in the name of the victim and export the flag.

Accordingly, on November 29, 2012, the Defendant had the victim apply for a security loan to the two capitals in the above false language as above, and acquired KRW 107,860,000 as the purchase price for the excavation period on November 30, 2012 and acquired it through the Defendant’s agricultural bank account.

2. On June 16, 2013, the Defendant’s fraud against the Victim G will release the victim “(R220LC) one to KRW 100 million to the victim’s office in the IB located in Ischeon-si H.

The phrase “ makes a false statement.”

However, even if the defendant receives the amount from the injured party, it is necessary to search for the modern heavy industry of J as the purchaser of existing heavy equipment.

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