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(영문) 광주지방법원 2015.01.29 2014고단4943
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months and by a fine not exceeding 1,00,000 won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

On May 18, 2011, the Defendant sentenced ten months to imprisonment with prison labor at the Gwangju District Court for the crime of conflict, etc., and completed the execution of the sentence in the Gwangju Prison on December 10, 2011.

"2014 Highest 4943"

1. On June 2, 2014, at around 11:00, the Defendant: (a) entered 3,000,000 won in the loan transaction agreement sent by facsimile from the social loan company EFF to the effect that the Defendant, located in Gwangju Northern-gu, the Defendant: (b) entered 3,00,000 won in the loan limit column; (c) “3,00,000 won” in the contract date column; (d) “34.9% in the loan interest rate column; and (d) written “D” in the customer name column; and (d) voluntarily signed thereon.

Accordingly, the Defendant forged a letter of loan contract in the name of D, a private document on rights and obligations.

2. The Defendant, at the time and place specified in Paragraph 1, sent the forged loan transaction agreement to an employee of the Social Loan Co., Ltd., Ltd., who is aware of the forgery, by facsimile as if the document was duly formed.

3. The Defendant filed an application for a loan of KRW 3 million with the victim, by transmitting forged loan transaction agreements, as described in paragraph (1), as described in paragraph (2).

However, the above loan application is not only forged but also has no intention or ability to repay it even if it is given a loan.

On June 2, 2014, the Defendant borrowed 3 million won from the victim via the post office passbook (Account Number: E) in the name of D on June 2, 2014.

Accordingly, the defendant was given property by deceiving the victim.

4. On June 28, 2014, the Defendant, against the Victim F, sold “1,096 gamblings (10km per one gambling house)” to the Victim F at the Victim F’s house located in Chungcheongnam-gun G on June 28, 2014 at a low price.

7.2. up to.

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