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(영문) 의정부지방법원 2018.06.22 2018고단748
사기
Text

Defendant

A Imprisonment with prison labor for ten months and for six months, respectively.

However, this decision is delivered to the Defendants.

Reasons

Punishment of the crime

The Defendants, as a result of low credit rating, failed to obtain a loan from a financial institution due to normal means, issued a personal identification card, resident registration abstract, certificate of seal impression, etc. necessary for the loan to the brode, which was known through the advertisement of a living information sheet to the effect that the Defendants would provide a loan to bad credit holders.

On March 12, 2008, the Defendants filed an application for a loan secured by the deposit of the deposit of the deposit of the deposit of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease in the name of the lessor prepared by the lessor F, although the Defendants did not have concluded a real estate lease agreement of the lease of the lease of the lease of the real estate of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease of the lease owned by F at the point where the Defendant Company A signed as a joint guarantor as of March 18, 2008, and the loan was transferred by Defendant A through the employees in charge of the loan of KRW 30 million.

As a result, the Defendants conspired with the brobeer in collusion, and acquired the 30 million won of the loan from the victim bank.

Summary of Evidence

1. Defendants’ legal statement

1. Statement made by the police with regard to F;

1. Investigation report (the head office H of the bank and the vice-head and wire currency of the Republic of Korea);

1. Details of account transactions, application of Acts and subordinate statutes on copies of bankbooks;

1. Relevant legal provisions and the Defendants’ choice of punishment for criminal facts: Articles 347(1) and 30 of the Criminal Act; and the choice of imprisonment

1. Defendants of suspended execution: Article 62(1) of the Criminal Act (the following grounds for sentencing are more favorable.

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