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(영문) 수원지방법원 2019.07.10 2019고단2127
사기등
Text

[Defendant A] The defendant shall be punished by a fine of six million won.

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

Reasons

Punishment of the crime

1. On May 10, 2014, the Defendants were registered as the bad credit holder as the husband and wife’s place of joint criminal conduct, and around May 10, 2014, the Defendants were able to use the Plaintiff’s resident registration certificate, means of access, etc. in the name of “E” in Suwon City, while operating the clothing retail store under the trade name of “E” in Suwon City, which is located in D.

(1) On December 17, 2014, the Defendants conspired to commit the crime against the Victim F Co., Ltd. (A) and obtained a loan as if they were C by using the credit card in the name of C, which was issued in advance to the husband, and Defendant A applied for a long-term credit card loan by phone calling to the employee in charge of loan in the name of F, the victim Co., Ltd. who was issued the above G card, and even if receiving the card loan, C is the nominal owner of the above G card, and C makes a normal repayment of the credit card loan, and thereby, C acquires a false credit card loan by receiving KRW 10 million from the victim to the corporate bank (H) in the name of C used by the Defendants.

(B) On February 27, 2017, the Defendants conspired to obtain a loan by making use of the credit card in the name of C, which was issued in advance to the husband A, and the Defendant A called the employee in charge of loans in the name of the victim F Co., Ltd. and applied for a long-term card loan by phoneing to the employee in charge of loans in the name of the victim F Co., Ltd., and even if he/she received the card loan, C is the nominal holder who was issued the above G card. Even if he/she received the card loan, C would normally perform it as if he/she would normally repay the card loan, and then, he/she acquired the credit card loan from the victim to the corporate bank account in the name of the above C.

(2) Crimes against victim I corporation.

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