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(영문) 대구지방법원 서부지원 2017.12.01 2015고단2294 (1)
사기등
Text

A defendant shall be punished by imprisonment for five years.

The defendant pays 9,321,00 won to the applicant through fraud.

Reasons

Punishment of the crime

[criminal records] On April 7, 2016, the Defendant was sentenced to two years of imprisonment for fraud at the Daegu District Court, and the said judgment became final and conclusive on May 4, 2016.

[Criminal facts] 2015 Highest 2294

1. On May 2014, the Defendant committed the crime against the victim C in the “E” page located in Daejeon Daejeon Police Officer D, and the victim C (3 taxes) with a loan granted to the victim C (43 taxes) in the name of four times in order to require the excavation search season and purchased two excavation search machines and delivered them to the victim C, and borrowed KRW 50 million in the name of lease on the face of the State and paid the down payment and installments to the victim C.

The phrase “ makes a false statement.”

However, in fact, the Defendant was in a state of bad credit standing who is responsible for demanding the obligation of approximately KRW 380,000,000, and it was thought that the Defendant received the scambling machine from the injured party and disposed of the scambling machine to the other, and then used the disposal price to pay the individual obligation, so there was no intention or ability to lend the money in name to the victim or to pay the installments of the s

Around June 16, 2014, the Defendant: (a) had the victim deceptioned the victim; and (b) had the victim enter into a trade influorial dong-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri, “a trade agreement to purchase 06 Track coo Co., Ltd. and one 02 Track coo-ri-ri-ri-ri-ri-ri-ri-ri,” and “a written application for a loan to purchase the above lack coo-ri-ri-ri-ri-ri-ri-ri-be,” and (c) obtained the above loan application to submit it to the two Kack glu-ri-ri-ri-ri, a total market price of KRW 16

2. On January 22, 2015, the Defendant against the victim F would have the victim F (hereinafter referred to as “F”) impose money from the victim F (hereinafter referred to as “C”) with the real estate re-examination in front of the hot spring station located at the hot spring station.

The bank loans and purchases real estate in four names, and will be sold and profit-making.

If four banks intend to obtain a large amount of additional loans, the existing loan interest rate.

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