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(영문) 광주지방법원 순천지원 2017.11.10 2017고단1891
사기
Text

A defendant shall be punished by imprisonment for two years.

The defendant will pay 5,650,000 won to the applicant through fraud.

Reasons

Punishment of the crime

While the Defendant has been seeking a solution to increase the debt amounting to KRW 91,00,000 every month with loans from 11 lending companies, such as SBI Savings Bank, the victims, who were aware of the fact that the victims, who were the students of middle and middle schools and high schools or their relative churches, have been aware of the defendant's re-satisfing, using the relationship with the victims, etc., the Defendant introduced D, who was aware of it to the victims, thereby allowing the victims to borrow the loan in the name of the victims, and had them borrow the loan.

1. On May 2016, the Defendant against the victim E is expected to pay the victim E a loan to the victim E with a large amount of interest rate, which is too high. The amount of fine fine is to be paid if he/she borrowed the loan to her with the money and to repay the loan to her with the money and to repay the credit rating three months after the recovery of the credit.

The phrase “ makes a false statement.”

However, at the time, the Defendant had no ability to repay the principal and interest even if he/she borrowed money from the damaged party, as the interest on the loan that he/she received under the name of the Defendant (as at the time, approximately KRW 2 million per month), living expenses, entertainment expenses, etc. that he/she received from the “F” company operated by the Defendant.

Around May 25, 2016, the Defendant had the victim borrow a total of KRW 25.1 million from the Sim Savings Bank (State), KRW 20 million from the JT-Friendly Savings Bank (State), KRW 15 million from the JT-Friendly Savings Bank (State), KRW 7 million from the HK Savings Bank around May 26, 2016, KRW 72.1 million from the Sim Savings Bank and KRW 5 million from the Simsan and Loan Co., Ltd., five times in total, including KRW 5 million from the Sim Savings Bank. From the above loans, the Defendant was transferred KRW 70,160,000 from the victim on May 26, 2016 to the national bank account in the name of the Defendant.

Accordingly, the defendant was given property by deceiving the victim.

2. The Defendant’s fraud against the Victim H is located in the luminous area below the Mayang-si on August 2016.

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