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(영문) 수원지방법원 안양지원 2017.05.19 2017고단220

사기등

Text

Defendants shall be punished by imprisonment for six months.

However, from the date of the final judgment of this case, each of the above two years against the Defendants.

Reasons

Punishment of the crime

[Defendant A’s criminal records] On February 15, 2017, Defendant A was sentenced to seven months of imprisonment by the Seoul Central District Court for a violation of the Act on Special Cases Concerning the Punishment, etc. of Sexual Crimes (Intrusion into public places for sexual purposes) and the said judgment became final and conclusive on February 23, 2017.

[Criminal facts]

1. The Defendants conspired to obtain a guarantee loan from a financial institution by using a false employment certificate with E, a payment account transaction statement, a health insurance qualification acquisition certificate, etc. On August 11, 2016, the victim savings bank located in 449 at the center of the Busan Dong-gu, Busan, and Defendant B received benefits from the said company since he was in a position without any work experience in the F, even though there was no fact that the Defendants received benefits from the said company, the Defendants, while submitting a false employment certificate, a national bank transaction statement, and a health insurance qualification acquisition certificate, by deceiving a lender at a location where his name cannot be known as if he were qualified to obtain a loan, by deceiving him to obtain a loan amount of KRW 8 million from the victim bank.

2. On August 2016, the Defendants conspired to borrow money with E as stated in the foregoing Paragraph 1, and then, on the first instance police officer, the Defendants informed Defendant B of the personal information of Defendant B in the name of the applicant for loan, and on August 2016, the Defendants forged one copy of the National Health Insurance Service confirmation document under the name of the applicant for confirmation, “name B, resident registration number G, the classification of the insured, the name of the workplace insured, the name of the workplace (ju), the date of acquisition of qualification, March 1, 2016”; and “National Health Insurance Corporation, August 10, 2016,” and then, the Defendants forged one copy of the National Health Insurance Service confirmation document under the name of the president of the National Health Insurance Service, a public document, without authority, for the purpose of exercising the authority in collusion with E.

3. The Defendants holding forged official document in collusion with E and apply for employee guarantee loans at the same time and place as the above paragraph 1.