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(영문) 대구지방법원 김천지원 2016.10.25 2016고정523
사기등
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. On September 2013, the Defendant: (a) obtained a loan or obtained a credit card under the name of the victim B, which is a high school shop; (b) planned that the loan and credit card payment be borne by the victim; and (c) made a false statement to the victim that “The Defendant sent a resident registration abstract, a resident registration abstract, a copy of the identification card, and a copy of the passbook.”

However, in fact, the Defendant was thought to use the loan in the name of the victim, not the loan guarantee, and it was thought that he could not repay the loan from time to time with no particular property or income at the time, and he could not repay the loan from time to time. Therefore, the Defendant did not have any intention or ability to repay the loan from the beginning.

Ultimately, the Defendant, by deceiving the victim as above, entered the victim’s resident registration abstract, identification card copy, passbook copy, etc. in the victim’s name, and entered “23,675,516 won” in the indictment issued under the victim’s name from October 22, 2013 to March 10, 2014 as stated in the list of crimes, including: (a) the Defendant submitted the above documents, etc. received from the victim via the loan broker in the Defendant’s residential area C and 206 around October 22, 2013; and (b) the Defendant applied for the loan and received 3.9 million won; (c) from October 15, 2013 to March 10, 2014; (d) the Defendant either received the loan in the name of the victim or used the credit card in the name of the victim; (c) it is apparent that it is a clerical error that it does not interfere with the Defendant’s exercise of the right to defense.

considerable financial benefits have been acquired.

2. Forgery of private documents and the display of private documents;

A. On October 22, 2013, the Defendant committed the crime, around October 22, 2013, refers to a social loan from the Defendant’s residence on October 22, 2013.

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