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(영문) 대구지방법원 서부지원 2012.10.19 2012고단766
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

The Defendant served as an employee of KT E from July 2009 to August 2010 as a mobile phone wholesale and retail company.

On July 2010, the Defendant, at the office of Daegu Dong-gu, Daegu-gu, made a false statement to the effect that “I would have the victim BX, a work partner, become unable to grant a loan normally due to low credit rating” to the victim’s “I would have the Plaintiff work as a national bank employee at home, and would have the Plaintiff get a loan by raising credit rating through that advice.”

However, in fact, the defendant received a loan under the name of the victim through the employees of the lending brokerage company who are not employees of the National Bank employees, and then thought to use the loan for personal purposes, such as paying the principal and interest of the loan that the defendant received under the name of another person, so even if he received the loan under the name of the victim, he did not have the intention or ability

On July 30, 2010, the Defendant, by deceiving the victim, had the victim submit loan-related documents, etc. to the employees in the name of the mutual savings bank in consideration through BM of the lending brokerage company from the above office by facsimile, and immediately borrowed KRW 3,00,000 to the national bank account (BY) in the name of the victim, and then borrowed KRW 23,50,000 in total nine times in total on the same day as written in the list in the attached Table.

On July 31, 2010, the Defendant immediately received 23,158,000 won out of the above loan amount from the Daegu Bank account (BZ) around July 31, 201 to the victim by acquiring 23,158,000 won from the above loan amount.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police officer regarding BX;

1. Details of financial transactions of the National Bank;

1. U.S. transaction details shall be applied by Acts and subordinate statutes;

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