사기
The defendant is innocent. The summary of this judgment shall be notified publicly.
1. The summary of the facts charged in this case was sentenced to two years of imprisonment for fraud, etc. at the Incheon District Court on January 16, 2008, and the execution of the sentence was terminated on July 31, 2009, and on July 20, 2018, the Seoul Northern District Court sentenced one year of imprisonment for fraud and two years of suspended execution to be decided on August 20, 2018.
The Defendant collected loans from financial institutions in the name of those who need to obtain loans, such as a name-free winner, from the Nam-gu, Nam-gu, Incheon and then play a role as a so-called loan hub that takes part in the loan after receiving loans from financial institutions under the name of those who need to obtain loans by using a false certificate of employment, false lease contract, etc.
On June 2012, B related to fraud loans filed an application for a loan with a financial institution by meeting certain requirements, such as a certificate of employment, and filed an application for a loan without any security, with the name infinite C, and with the Defendant, to receive a loan by using a false certificate of employment, etc., and to distribute the loan. On June 2012, B was issued with a certificate of employment from the above name infinite, the victim IBK Bank's office located in Seocheon-gu, Seocheon-gu, 124 and the victim IBK Bank's office located in Seocheon-gu, Seocheon-gu, Seocheon-si, and the victim FF Bank's office located in Seocheon-gu, Seoul.
However, in fact B did not have worked in the Dispute Resolution, and the certificate of employment was a false certificate of employment.
Nevertheless, B was transferred from the victim IBK Enterprise Bank to the IBK bank account in the name of a household loan around June 14, 2012, and KRW 15 million from the victim FF bank as of June 18, 2012.