사기등
Defendant shall be punished by a fine of seven million won.
If the defendant does not pay the above fine, 50,000 won shall be paid.
Punishment of the crime
The defendant of "2012 High Court 2211" is a non-permanent person.
Although the Defendant was not eligible to obtain a loan of the deposit money, the Defendant, in collusion with the accomplice B who was bound and sent by a separate case (transfer of August 8, 2008), intended to obtain the loan and obtain the loan by fraud.
Defendant
And accomplices tried to commit crimes by functionally sharing their roles according to their own talents and situations.
B An accomplice plays a role in forging a lease contract, a certificate of employment, a withholding receipt of wage and salary income tax, a health insurance certificate, etc. necessary for the loan, and the defendant A was to take part in the crime as a loan borrower who obtained a loan by using documents to forge B.
Defendant
A,
1. Around April 28, 2008, at the top-dong branch of HanHy-dong, Young-dong, Dong-gu, Gyeonggi-si, Gyeonggi-do, one sheet of tax lease contract under the name of Dong-gu, Dong-gu, Gyeonggi-si, Dong-si, Dong-si, Dong-si, Dong-si, Dong-si, Dong-si, Dong-si, Dong-si, Dong-si, Dong-si, 302 (E), one sheet of tax withholding for wage and salary income in the name of the F company G (business registration number H), one copy of the health insurance certificate under the name of the president of the National Health Insurance Corporation, on which the defendant completed work for the F company, was entered, and displayed the above bank's above investigation document on rights, obligations, or certification of facts.
2. On the 27th of the following month, the documents mentioned in the above paragraph (1) were genuinely established and acquired from the above bank as a loan money of KRW 25 million from the above bank as a deposit money.
"2012 High Court 2212" is a defendant's non-permanent position.
No person shall transfer any electronic financial transaction medium to another person or take over it by others.
Nevertheless, in order to raise a living cost on April 2009, the defendant reported the purchase advertisement of passbook on the Internet and contacted on May 2009, and visited the location of the foreign exchange bank located in the Daejeon Daejeon Metropolitan City on May 2009 in his name.