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(영문) 의정부지방법원 2014.05.01 2014고단590

사기등

Text

Defendant

A and Defendant B shall be punished by imprisonment with prison labor for one year and six months, and Defendant C by imprisonment for three years.

Reasons

Criminal facts

Defendant

C On November 16, 2011, the Suwon District Court sentenced 1 year and six months of imprisonment for fraud, etc., and was paroled on June 29, 2012 in Seoul Southern Prison on the execution of the sentence, and the parole period passed on August 15, 2012.

Defendant

A, along with “G (personal information in the name of the person)”, as if Defendant A had not served in the H company, had forged a certificate of employment in the name of the H company and received a loan from the victim’s Doz Cooperative, and the “I (personal information in the name of the person)”, C, Defendant B, and the person under whose name the loan was carried out by the above method was expressed in order to withdraw the loan by being transferred to Defendant B’s bank account immediately after the loan was carried out.

1. Crimes related to documents by Defendant A;

A. Around August 20, 2012, Defendant A, on or around August 20, 2012, notified G of personal information, such as Defendant A’s resident registration number and address, etc., in the vicinity of the fathercheon-si located in Bupyeong-si, G of which he heard it, and around that time, he used the computer; “Defendant A proves that he had worked as the head of the management department in the H company’s name from December 27, 2010 to August 30, 2012; and “A” written a false statement of employment income under the name of 20,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,000,00,00.