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(영문) 서울남부지방법원 2019.05.22 2018고단3036
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Criminal Power] On May 16, 2018, the Defendant was sentenced to imprisonment with prison labor for six months at the Seoul Southern District Court for fraud, and the said judgment became final and conclusive on May 24, 2018.

【Criminal Facts】

The Defendant, who is an insurance sales agent, is a person working as the head of the headquarters, and even if receiving a loan fee, does not have the intent or ability to receive a loan from a financial institution, the Defendant, despite ①, on March 12, 2018, received a loan of KRW 2.3 billion from the above office located in Yeongdeungpo-gu Seoul Metropolitan Government Section D to the victim E in two weeks, “I want to have the victim obtain a loan of KRW 4% of the loan at the rate of KRW 80% of the appraisal price of the G building on the land other than the FF in front City at the rate of KRW 1,00,000,000,000,000 from the victim under the name of the Defendant on the same day as the loan fee, and then received the loan from the victim on March 27, 2018 to request the victim to borrow the loan of KRW 300,000,000 from the above office to the end of 100,018.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement to E by the police;

1. A real estate sales contract, a certified copy, a certified copy, a photograph, a note prepared by A to the victim, a message sent by A, and a details of remittance;

1. An investigation report (a counter-investigation of loan-related persons);

1. Previous convictions: Criminal history records (A), Seoul Southern District Court Decision 2018 High Court Decision 2018 High Court Decision, and Act and subordinate statutes as a result of case search.

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