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(영문) 수원지방법원 안산지원 2013.10.30 2013고단1833
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of one year.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

The Defendants and F expressed that they would make a loan to persons reporting and liaison with loan-related text messages, and that they would make a substitute loan at low interest, and they would receive a loan from Defendant A to the account designated by Defendant A.

Defendant

B and F made a false statement to the effect that, around March 7, 2013, at the office of 1308 of the Seoul Northern-gu G building leased by Defendant A, Defendant A called the victim as an employee of the NA's cell phone and misrepresenting that the victim is the “agricultural Capital Capital” business employee,” and that, “When the loan is made and the loan is repaid immediately due to the loan being made, it is possible to make a substitute loan at a low interest rate and at a low interest rate, the loan will be made at a low interest rate if the loan is made.” On March 11, 2013, 200, 200 after mediating the victim’s loan to the social officer in charge of social affairs conducted a brokerage of the victim’s loan, the victim is 14,000,000 won from the 14:20th day of March 14, 2013, the victim called the victim, who is an employee of the loan company to whom the victim took over the loan at a low interest rate of 000%.”

However, the Defendants and F did not have the intent or ability to make loans at low interest even if the victims repay the loans.

Defendants and F, as such, deceiving the victim as such, received KRW 14,00,000 from the victim to the above bank account for repayment of loans around 14:42 on March 11, 2013, as well as from around that time to July 9, 2013, the Defendants and F was transferred to the bank account designated by the Defendants and F under the pretext of lending KRW 101,50,000 in total from the office located in Seoul to eight times as shown in the separate crime list.

As a result, the defendants and F shall act in collusion with the victims to deceive them.

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