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(영문) 수원지방법원 안산지원 2016.06.23 2016고단766
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

The Defendant is a person who works in the “D”, a corporate bond office located in Ansan-si, Ansan-si.

Although the defendant did not have any intention or ability to cause a loan of KRW 6 billion to the land located at the time of receiving money from the victim, he received money under the pretext of starting money, appraisal fee, etc. and received money for personal use.

1. On March 10, 2015, the Defendant committed the crime of March 10, 2015, at the foregoing D office on March 10, 2015, and the fact that the Defendant did not have the intent or ability to realize a loan of KRW 6 billion to the E hotel applied for by the Party, the Defendant is obliged to visit the Party and conduct an actual inspection several times if it is intended to raise a loan of KRW 6 billion to the E hotel applied for by the Party.

The false statement stating that the advance payment, such as expenses, is required to be sent to F, and KRW 5 million,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000 won, was transferred from the damaged party to F’s account (G) on the same day. On the same day, F remitted the Defendant’s agricultural bank account in the name of the Defendant

2. On March 30, 2015, the Defendant committed a crime on March 30, 2015, at Ansan-si around March 30, 2015, the Defendant: (a) determined that the Defendant, by telephone, lent KRW 6 billion to the victim a loan to the E hotel applied for by the Party.

However, if the provisional disposition on the certified copy of the register is not cancelled, it will not be a loan, and therefore deposit KRW 100 million for security.

This money shall be returned without a mold when it is lent 6 billion won.

“Along with the false statement,” the member was transferred KRW 100 million to the said Agricultural Cooperative Account under the name of the Defendant on the same day from the injured party.

3. On April 17, 2015, the Defendant committed a crime on April 17, 2015, at the foregoing D office on April 17, 2015, the Defendant was not able to grant a loan to the victim as “other loans have not been arranged.”

It is intended to offer a loan of KRW 3.5 billion through another bank.

A false statement stating that the appraisal report should be renewed shall be changed, and it shall be KRW 3,50,000,000 from the damaged person's account in the name of the defendant on the same day.

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