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A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
1. The Defendant and B jointly committed the crime committed by the Defendant and the victim C at around March 2007: (a) receive from the victim C a loan of KRW 1 billion from a financial institution as a security to a financial institution; and (b) receive a loan of KRW 40 million under the pretext of the expense; (c) but only all the expenses that were not incurred as the promise was not paid; and (d) there was no intention or ability to receive the loan even if additional expenses were to be paid from the victim as a loan fee.
Around May 27, 2007, the Defendant conspired with B to call the victim on the phone and “a loan has almost been made to the victim, and it is possible to make a loan within five days.
However, in order to obtain a loan, the appraisal fee is additionally required and the appraisal fee is sent.
different types.
‘Falsely speaking, E has received 7 million won from the damaged person to the bank account of the Republic of Korea on the same day.”
2. When the Defendant was aware of the fact that the Victim F, who was aware of in fact, purchased land for the kindergarten business and wants to obtain a loan beneficial to the security of the land from the victim F, who wants to obtain a loan on May 2003, 200, the Defendant committed the Defendant’s crime, the Defendant would obtain a loan from the victim without the intention or ability to obtain a loan more than the appropriate value even if he received the loan fee.
However, the phrase “a number of funds need to be changed in the course of loan operations,” and that is, the money was received from the damaged person to the Saemaul Treasury account in the name of G, with a total of KRW 30 million,00,000,000 from each remittance, and KRW 30,000,000,000 in total.
Summary of Evidence
1. Each protocol concerning the examination of the accused by the prosecution (a list of evidence Nos. 14, 34, 35);
1. Protocol concerning the examination of suspect B by the prosecution;
1. H. H.