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(영문) 수원지방법원 2016.12.15 2016고정2023
사기
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant is a person with no certain occupation, and B is a person who runs a loan brokerage business with the trade name of "D from September 5, 2013, Osan City C building 507."

피고인은 신용도가 낮아 대부업체로부터 정상적으로 대출을 받을 수 없다는 사실을 알고, 생활정보지(교차로)에 게시된 'D 대표: B, 오산대부중개 2013-4, 당일 신용대출, 300만 - 1,500만 원, ★무직자, 일용직, 주부, 여성, 통신연체자 가능, ★소득 증빙 관계없음, ★소액대출 50-200만 원, E, 이자율 월 1-2.9%, 연 34.9% 이내, 연체, 추가비용 없음'이라는 광고를 보고 B에게 전화하여 허위의 재직증명(일명 작업대출)을 통해 국내 유명 대부업체로부터 대부를 받기로 상호 공모하였다.

1. Upon receipt of B’s instructions on October 19, 2015, the Defendant applied for a loan by calls to the Victim Love Loan Co., Ltd. at the victim’s coffee shop located in the center of the wife population, the Defendant made a false monthly wage, the size of the company, the date of entry into a membership, and the contact number of the company, as if he/she was working in the “F.”

However, the Defendant did not have served “F”.

Nevertheless, the Defendant, who made such a false statement, received a loan of five million won from the Victim Love Loan Co., Ltd., in the name of the Defendant, as the bank account (G) in the name of the Defendant.

2. On October 28, 2015, the Defendant, by means of Paragraph (1) and paragraph (1) around October 28, 2015, belonged to a person in charge of loans for the victimsan and the loan company, and was provided by the victim in the name of the Defendant to the bank account in the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. Copy of the protocol concerning the examination of suspect B; and

1. A written statement of each victim;

1. Details of loans;

1. A loan transaction contract (a loan and a stock company);

1. Application of Acts and subordinate statutes concerning details of transactions of deposit accounts for loans;

1. Relevant Articles of the Criminal Act and the choice of punishment for the crime, respectively;

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