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(영문) 부산지방법원 2014.11.19 2014고정4003
사기
Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

The Defendant intended to pay interest on other loans, but it is not possible to obtain credit loans from a person without any title, and thus, through Internet NAV as the word “illegal loan broker,” the Defendant conspireds to pay part of the loan as a brokerage fee if he/she obtained the loan by forging documents necessary for the examination of loan and forging documents.

On November 23, 2009, the Defendant: (a) by forging and submitting an application document for loan as if he was employed and paid to a mutual aesthetic company at a fraudulent loan brokerage office operated by B, which does not know the place of not more than Incheon; (b) by deceiving Busan and a loan company, the victim, and (c) by deceiving the victim, who believed to be true, deposited KRW 3 million from the victim into the Busan Bank, Busan Bank, under the name of the defendant; and (d) granted KRW 90,000 to the "D" account used for the crime by B as the loan brokerage fee.

Accordingly, the Defendant, as seen above, was accused of the Defendant’s loan company, which is the victim, and received KRW 3 million from the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Posting online posts, provision of financial transaction information, and application of the statutes governing the transaction performance table;

1. Article 347 (1) and Article 30 of the Criminal Act concerning the relevant criminal facts, the choice of punishment, and the choice of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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