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(영문) 춘천지방법원 2015.02.12 2014고단948
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Reasons

Punishment of the crime

1. The accused is a person who has operated aC with the main purpose of collecting non-performing loans by purchasing them;

On February 2, 2009, the Defendant made a false statement to the “E corporation” office located in Gangnam-gu Seoul Metropolitan Government D, stating that the victim F would be able to receive KRW 20 million from the victim’s debt amounting to KRW 10 million that the victim bears to the Seoul Guarantee Insurance Company.

However, in fact, the defendant called the Seoul Guarantee Insurance Co., Ltd. to confirm only the amount of the obligation that the victim should pay, etc., and even if he received the fee from the victim, he did not have any intention or ability to exempt the part of the above obligation.

Around March 30, 2009, the Defendant, by deceiving the victim as above, received KRW 3 million from the victim to the new bank account (Account Number: G) in the name of the Defendant in the name of the victim, under the pretext of fees for partial exemption of the victim’s obligation to the Seoul Guarantee Insurance Co., Ltd., and around September 30, 2009, received KRW 13 million in total from the above office on two occasions, such as receiving KRW 10 million in the name of partial discharge of obligation from the above office.

2. Violation of the Attorney-at-Law Act;

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