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(영문) 창원지방법원 마산지원 2014.06.10 2013고단1048
사기
Text

Defendant

A Imprisonment with prison labor for a year and two months, and Defendant B shall be punished by imprisonment for a year, respectively.

Defendant

C is innocent.

Reasons

Punishment of the crime

Defendant

On October 2, 2013, A was sentenced to a suspended sentence of two years in August 11 of the same month for a crime such as fabrication of private documents in the Changwon District Court's Msan branch.

Defendant

A around March 2012, a state, Defendant B, and C are the members of the above number system, including the monthly payment of KRW 1.2 million per unit and interest ( KRW 300,000) of KRW 26 of the total amount of KRW 30,000,000 per unit, at the Fju, etc. located in the Haan-gun, Haan-gun, Ha-gun, Ha-nam.

Defendant

A around March 2012, upon receiving a request from Defendant B and C to collect the above number of accounts and senior mutual savings accounts in order to invite members of the above number of accounts, around 2012, Defendant B and C to recruit members of the above number of accounts. The facts are as follows: (a) Defendant B bears the liability amounting to KRW 200 million at the time of the above number of accounts; (b) Defendant B was well aware of the fact that there is no intent or ability to pay the accounts every month even if he was admitted to several accounts of the above number of accounts; and (c) Defendant B and C received a claim from the victim G, etc. with a well-known economic leisure capacity of Defendant B and C on the fact that Defendant B and C joined three units and two units, but the victim B and C were admitted to the above number of accounts, and the defendant B did not have the ability to pay the accounts to the several senior mutual savings accounts for the purpose of receiving the accounts, even if they did not have the ability to pay the accounts to the several senior mutual savings accounts.

As a result, Defendant A and B conspired with the victims, the number of accounts of Defendant B and C is one unit, and they are deceiving the victims as if they could be operated normally by paying the accounts faithfully.

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