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(영문) 인천지방법원 2014.11.19 2014고단6143
사기등
Text

Defendant

A Imprisonment of 10 months, Defendant B imprisonment of 8 months, and Defendant C of 6 months, respectively.

except that this shall not apply.

Reasons

Criminal facts

1. Defendant A and B conspired to use the loan to the lending company by taking advantage of Defendant A’s father’s G while taking advantage of the loan under the name of Defendant A’s father. A

(1) On March 5, 2013, the fraud against the victim Hyundai Capital Capital, Defendant A calls to the J of the victim Hyundai Capital Loan Counseling Co., Ltd. in the Incheon Seo-gu Seoul Seo-gu Office to grant a loan to the victim Hyundai Capital Loan Counseling Co., Ltd., and “I would make an application for a loan by mail because I want to do so. I want to do so. I want to do so. I want to do so. I want to do so.” On the other hand, I sent the above loan application form by facsimile to the victim Hyundai Capital, after stating his father G’s personal information, etc.

Defendant

B received the phone from the staff in charge of modern capital of the victim in order to confirm the intent of the loan from Defendant A to the handphone, and then acted as if he were the above G, and expressed his intent of the loan application.

The Defendants, by such means as above, enticed the staff in charge of the victims Hyundai Capital, and then acquired money from the victimized Company through the Nonghyup account (K) in the name of G to transfer KRW 20 million on the same day from the damaged Company.

(2) On March 12, 2013, Defendant A, at the above I office, sent by facsimile to the affected company a written application for a loan with the intent to obtain a loan by telephone to the lending company in the name of G at the above I office, accompanied by a copy of the above G identification card, a certificate of eligibility for health insurance, etc.

Defendant

B obtained a telephone from the employee in charge of the victim company to the defendant, and acted as if he were the above G, and expressed his intent of loan.

The defendants deceiving the staff in charge of the victimized company by the above method, and they are loans from the victimized company to the above financial bank account in the above G on the same day.

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