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(영문) 대구지방법원 2017.08.11 2017고단3132
사기
Text

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

Reasons

Punishment of the crime

In order to obtain a loan from a lending company in the name of a lending company by stealing using personal information received from a lending company in the name of a lending company by stealing the name of a lending company in the past at the car center. On May 23, 2017, at the "E" store located in Daegu-gu, Daegu-gu, Seoul-gu, Seoul-gu, there is KRW 25 million for a credit collection company to collect debts, and there is no passbook opened due to bad credit holder, and there is no passbook opened. In addition, if a monthly payment is made in the name of a bankbook, the head of the Daegu-gu bank and the head of the bank in his name, a copy of his identification card, and a copy of resident registration card issued by the head of the bank, and one copy of the head of the bank and one copy of the resident registration card, and caused the defendant to acquire the victim's stock card from the damaged party to transfer money to the lending bank account in the name of 25 million won in the name of the National Bank and 25 million won in the name of the defendant to the National Bank.

In addition, from May 25, 2017 to May 25, 2017, the Defendant borrowed a total of KRW 73 million by the aforementioned means four times, such as the list of offenses, and received the loans from the Saemaul Treasury in the name of the Defendant, and acquired pecuniary benefits equivalent to the same amount.

Summary of Evidence

1. Statement by the defendant on the second public trial date;

1. Statement of the protocol concerning the interrogation of the accused by the prosecution;

1. Statement made to C by the police in the protocol; and

1. 송금할 은행, 계좌번호 메모지, C 대구은행 통장 사본, 대출 개시 안내문, 대출 확인서, 상황 스케쥴 조회, 금융거래 확인서, 각 A 새마을 금고계좌 거래 내역, C 휴대전화 통화 내역, C 휴대전화...

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