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(영문) 서울중앙지방법원 2021.03.23 2020고단8098

사기

Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

B (Action against Changwon District Court on March 27, 2020) is a person (management number E) who has registered the lending brokerage business of the name “C(D)” to the Gu Office of Incheon in the middle of Incheon. The fact is that G bank uses the name “F” Kakao Stockholm protocol, “F”, and carries out an examination only through documents and telephone without a field investigation as to the existence and employment of the nominal owner of the loan in the G bank, using the fact that the loan screening system lacks requirements for the loan through a “one-person” who is the nominal owner and the brokerage business operator of the loan, or a person who is the nominal owner or the employee of the work loan, by arbitrarily forging documents related to income or by arbitrarily forging documents related to the loan to the lending bank, or by using false information in his/her service, so-called “work loan” so that the lender may obtain illegal loans.

The term “H” means that I (the indictment bound by the Changwon District Court on November 11, 2020), J, and K, etc. operating an illegal loan brokerage office, and I consulted the borrower on loans, and J, K, and K, by posting a loan advertisement on L, M, etc. or making comments on the comments on the loan, and even if a student is an unqualified or student, it constitutes an unconditional loan. In addition, for the purpose of proving his/her employment, he/she forged a false income confirmation document, etc. to B by forging a false income confirmation document, etc. through the forgery for the purpose of using it as a document to verify his/her employment, place of residence, convenience store in the name of the borrower, or information secured by the provider of information in an irregular employment. B submitted a false income confirmation document, etc. to the lending company, or conspired the lending company to obtain a loan by deceiving the lending company by deceiving the lending company by making a false information on the workplace, whether he/she is in office, monthly wages, etc.

The Defendant shall M in order to obtain a loan at the office located in Gangnam-gu Seoul N around January 30, 2018 and at the office located in Gangnam-gu Seoul.