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(영문) 서울중앙지방법원 2016.07.06 2015고단7069
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On August 6, 2015, the Defendant was sentenced to one year of imprisonment with prison labor to the Seoul Central District Court for fraud, etc., and the judgment became final and conclusive on February 18, 2016.

The Defendant is a person specialized in the so-called “work loan” that acquires loans from a lending company by falsely manipulating the credit status of persons who have difficulties in receiving loans due to the lack of workplace or income.

Defendant was aware that he had been in common.

C Recognizing the fact that the victim D would wish to obtain a loan through C, the fact that the victim knew that there was no intention or ability to pay a 150 million won loan to the victim normally, and that there was no intention or ability to pay a 150 million won loan to the victim.

E, together with the name of the non-sicker (F) with the above C and the working loan expert, the victim was given a loan in the name of the victim by the work loan method, and the victim was accused of deceiving the victim and deceiving the vehicle purchased with the above loan or the loan.

Defendant 1, along with the above E, the above C, and the name Buddhist boxes (F), will provide loans of KRW 120 million through KRW 150 million to the victim, except for the fees that are available for loans of KRW 150 million, at around November 13, 2013 near Geumcheon-gu Seoul Metropolitan Government H 3rd floor I, “The credit rating of the Party is 4 grade,” and the victim will provide loans of KRW 120 million through KRW 150 million.

On the face of a loan granted with a credit loan, a loan of KRW 150 million is made by means of a vehicle security loan, etc., and the loan is made by a victim to file an application for a loan under his/her name. After having the victim file an application for a loan from November 13, 2013 to November 15, 2013, a loan of KRW 36,50,000,000,000,000,000,000,000 won, excluding KRW 45,55,000,000,000,0000,000

On November 15, 2013, along with the above E, above C, nameless winners (F), etc., the Defendant continued to purchase BMW (J) with a vehicle loan to be used in the victim’s name at the above place around November 15, 2013, and then, the Defendant would receive the loan from the victim by means of this vehicle if the vehicle is transferred to the victim.

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