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(영문) 대구지방법원 2015.11.06 2015고정2165
사기
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

The defendant was aware of in-depth B and the Handphone store, and the funds necessary for operation were raised through loan broker B introduced by B.

The Defendant did not have leased No. 102 of the Daegu Suwon-gu D Building C.

Nevertheless, on March 28, 201, the Defendant, a loan broker, who introduced B B at the end of the end of March, 201, provided a false “real estate lease agreement” and a false “real estate lease agreement” and that he/she had worked for a F Company and paid income tax by receiving wages for two years, and provided a “re-issuance certificate” and a “income tax withholding receipt” and received one copy of each “income tax” and received a loan from the victim’s national bank’s employees in charge of the Daegu-dong branch loan and received a loan from the victim around the 28th of the same month to believe that the loan was true.

Accordingly, in collusion with E and C, the defendant deceivings the employees in charge of the above loan and received KRW 50 million from the victim and divided it.

Summary of Evidence

1. Defendant's legal statement;

1. Each police suspect interrogation protocol of E and C;

1. Application of Acts and subordinate statutes to the customer information inquiry table, the director of a credit center, a copy of an application for loans, a copy of a real estate lease contract, a copy of a certificate of employment, and details

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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