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(영문) 대구지방법원 포항지원 2017.11.08 2017고단917
사기
Text

Defendant

A Imprisonment with prison labor for one year and six months, for each of the defendants B, C, E, and G, and for one year and two months, for each of the defendants D.

Reasons

Punishment of the crime

Defendant

H On January 25, 2017, the Daegu District Court was sentenced to a suspended sentence of two years for a year of imprisonment with labor for a violation of road traffic law (drinking driving), etc., and the said judgment became final and conclusive on February 2, 2017.

1. Defendant A and Defendant B provided credit guarantee to fishery business operators at the Agricultural and Forestry Credit Guarantee Fund for the purpose of providing credit guarantee to the Agricultural and Fishery Business Operators, and prepared a shipbuilding contract prepared between Defendant A and Defendant A operating the building company with a ship with a knowledge of the fact that the shipbuilding cost was KRW 360,00,000, which was unrefilled as if the shipbuilding cost was 599,000,000, and then offered a loan from a financial institution with a credit guarantee certificate issued from the above Guarantee Fund to receive the refund of the difference.

On April 19, 2016, the Defendants filed an application for a loan with an employee whose name is not known at the Sinpo Fisheries Cooperatives on the coast of 118 in order to provide a credit guarantee application along with a vessel shipbuilding agreement, and submitted the said application for a credit guarantee application to the Agricultural and Forestry Enterprise Credit Guarantee Fund prior to the Agricultural and Fishery Enterprise Credit Guarantee Fund of the State that caused the damage, and then issued a credit guarantee certificate from the injured party, and around April 21, 2016, the Defendants received the said credit guarantee certificate from an O company’s bank account as collateral to KRW 290,00,000, KRW 174,000, KRW 100, KRW 1000, KRW 1000, KRW 1008, KRW 1005, KRW 1008, KRW 1000, KRW 1005, KRW 1000, KRW 10000, KRW 3000, KRW 16,2005.

As a result, the Defendants conspired to have the victim bear the guaranteed obligation and acquired the equivalent property profit.

2. Joint crimes committed by Defendants A and C.

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