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(영문) 창원지방법원 2019.05.23 2018고단1880
사기등
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On January 24, 2014, the Defendant was sentenced to imprisonment with prison labor for ten months or six months for the crime of forging private documents at the Changwon District Court for fraud, and the judgment became final and conclusive on June 23, 2014. On November 14, 2014, the Changwon District Court sentenced ten months to imprisonment with prison labor for fraud, etc. on May 11, 2015, and the judgment became final and conclusive on March 14, 2016.

1. On September 12, 2017, the Defendant committed the crime against the victim B: (a) at the lower coffee shop in front of the Kimhae-dong, Kim Jong-dong, Kim Jong-si, Kim Jong-si, the Defendant told the victim B that “A large number of the head and employees of the cooperative in the cooperative in question are known; (b) through the head office of the cooperative in Changwon-si, the head office of the cooperative in D, the Defendant would make loans worth KRW 14 to 1.5 billion to the E-factory in the Chang-si, Chang-si, the Defendant would be able to obtain loans worth KRW 14 to 1.5 billion as security

However, even if the defendant received money from the victim, he did not have the intention or ability to have the victim get the above factory loans from the C Association as security.

The Defendant received KRW 3 million from the victim on September 14, 2017, under the name of the blood cost from the victim.

As a result, the defendant, by deceiving the victim, received property, and at the same time received money and valuables for arranging matters belonging to the duties of officers and employees of financial companies, etc.

2. On January 2018, the Defendant committed the crime against Victim G, the Defendant told the Victim G to “The Victim G to obtain a loan of KRW 480 million from L Bank on the security of the land owned by the Defendant, i.e., Sinyoung-si, J and K, which is located in the Seocho-si, Kim Jong-si, Kim Jong-si, Ha, and the victim G.”

However, even if the defendant received money from the victim, he did not have the intention or ability to help the victim get a loan from the bank as security.

The Defendant received KRW 90,000,000,000 from the victim as a guard on January 2018, and KRW 1,90,000,00 from the police officer on January 2018.

Accordingly, the defendant deceivings the victim to receive the property.

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