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(영문) 인천지방법원 부천지원 2016.11.04 2015고단3208
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The Defendant got loans from the lending company in the name of C, D, and E using the certified resident registration abstract, copy of identification card, account transaction statement, etc. received by false statements from friendly job offering C, D, and E as necessary for identification.

Around January 27, 2015, the Defendant applied for a loan under the name of C by phone calls to employees in the name of Hyundai Savings Bank in the vicinity of the Gangseo-gu, Gangseo-gu, Seoul, Gangseo-gu, 17-ro 17, Gangseo-gu, Seoul. On January 27, 2015, the Defendant applied for a loan under the name of C. C. The Defendant planned to provide financial support by means of paying loans to the lending company from the company currently in the opening, and it is necessary to confirm the identity of the lending company, and it is necessary to confirm the identity of the lending company, because it is possible to confirm the identity of the lending company, and it is necessary to confirm the identity of the lending company, and it is not possible to lend a loan under the name of C, a copy of identification card, a copy of passbook transaction statement, and send it to the victim company by facsimile, and it is necessary to enable C to receive the above loan from the victim's non-resident employees under the name of C. C. The date when C received the loan from the above employees under the name of C.

The Defendant, from around that time to June 9, 2015, received a total of KRW 59,500,000 by deceiving the victims on 19 occasions, as described in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to the CE and D;

1. A complaint (including attached materials);

1. Application of the law to the details of deposits from the complainants (Evidence Record 161 pages);

1. Criminal facts;

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