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(영문) 부산지방법원 동부지원 2015.05.13 2015고단465
사기
Text

A defendant shall be punished by imprisonment for four months.

The defendant shall obtain money from B, who is an applicant for compensation, to the same amount as KRW 14 million and the same amount as C.

Reasons

Punishment of the crime

[Criminal Power] On January 16, 2015, the Defendant was sentenced to three years of imprisonment for fraud at the Busan District Court on March 12, 2015, and the said judgment became final and conclusive on March 12, 2015.

【Criminal Facts】

1. On August 2008, the defrauded made a false statement to the victim, “A company capital is required. It is necessary to use and repay the loan to the victim within the vehicle of the Defendant, which was parked in the annual Donsan-dong, Busan, Seosan-do, Busan, Blue-do. It is believed that the victim will pay the loan to the victim only three months on the face of the receipt of school loan. The Plaintiff made a false statement to the victim, “I will apply for the loan in four names if necessary documents for the loan and the head of the Tong are given and the password is given. I will pay the interest and the loan be responsible for the payment of the loan.”

However, the defendant did not operate the company at the time, and even if he did not receive a loan under the name of the victim, such as the defendant not only did not operate the company at the time, but also has no intention or ability to repay the loan within three months.

As such, the Defendant, by deceiving the victim, applied for a loan from the lending company in the name of the victim after receiving the documents required for the loan from the victim and receiving the passbook, and applied for a loan from the lending company on August 20, 2008 to the foreign exchange bank account in the name of the victim from the mutual savings bank on August 25, 2008, and received KRW 2,770,300, and KRW 3,001,90, and KRW 2,006,300, and KRW 400, and KRW 400, and KRW 2,006,30, and KRW 400, and KRW 400, which were deposited from the victim’s name to the foreign exchange bank account in the name of the victim from the LBS bank account in the name of the victim from August 26, 2008.

2. On December 2008, the Defendant’s fraud against the Victim B is a company that makes an internal investment to the Victim E located in the Southern-gu Busan metropolitan area D in Busan metropolitan area.

It shall be paid only three months on the face of the student loan and shall be repaid.

necessary for a loan.

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