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(영문) 인천지방법원 2015.07.09 2015고단2475
사기
Text

A defendant shall be punished by imprisonment with prison labor for four months.

Reasons

Punishment of the crime

On January 26, 2011, the Defendant was sentenced to one year of imprisonment for fraud at the Incheon District Court, which became final and conclusive on April 22, 2011.

As a representative director of D, the Defendant: (a) received a proposal from N, a vice president of M and the above company, to indicate the payment guarantee letter issued by a financial institution and obtain a normal payment guarantee letter from P to Daejeon; (b) to lend 2.5 billion won; (c) to another person for the cost of seeking for sampling of the payment guarantee letter; (d) the Defendant conspired with M and N to borrow money from another person; and (e) made it difficult for Q, a victim’s bank to obtain KRW 30 million in its capacity to obtain KRW 10,000,000 from the above P to obtain KRW 50,000,000,000,000,000,000,000,000,000 won from the above N to the financial institution; and (e) received KRW 300,000,000 from the victim’s bank as security; and (e) made a false payment guarantee letter from the victim’s bank within the said period of 30 months,00,00,000,00,000 won,0.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made by the police to Q Q;

1. A detailed statement of entry and withdrawal transactions;

1. A previous conviction in judgment:

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