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(영문) 수원지방법원 평택지원 2019.01.25 2018고정246

사기등

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

[Criminal Justice] On June 9, 2016, the Defendant was sentenced to a suspended sentence of two years for a special assault at a member of the Suwon District Court’s horizontal Housing Site, which became final and conclusive on June 17, 2016. On March 23, 2017, the Defendant was sentenced to eight months of imprisonment for a violation of the Punishment of Violences, etc. Act (joint injury) and the said judgment became final and conclusive on November 17, 2017.

【Criminal Facts】

In collusion with B (one Name C), D, E (one Name F), etc., the Defendant made a disguised business registration without any plans to engage in the business, and made a false business registration, and then made a false business registration to obtain a so-called "work loan" by obtaining a loan from the Credit Counseling and Recovery Service by forging documents necessary for the loan, and receiving a loan from the Credit Counseling and Recovery Service. B and E exercise overall control over lending fraud by forging documents such as a certificate of employment by using computers, and D have the duty to collect the loan by recruiting the loan clients, and the Defendant made a false business registration as a trade name "G" around June 25, 2015. < Amended by Act No. 13382, Jun. 25, 2015>

1. On December 2015, 2015, according to the above public offering, one copy of H wage statement in the name of H employment certificate under the following: (a) and three copies of H employment statement in the name of the Defendant having been paid at H from September 21, 2015 to November 2015; (b) the Defendant, at the office of the Credit Counseling and Recovery Commission on December 21, 2015, filed an application for a guarantee of the LO loan loan guarantee in the university life of the university by attaching a forged employment certificate and the payment statement; (c) submitted a certificate of guarantee to the victim J bank, and submitted it to it, and received a loan amount of KRW 3 million from the victim.

Accordingly, the defendant in collusion with B, D, E, etc. one copy of the He's employment certificate.