beta
(영문) 춘천지방법원 강릉지원 2014.11.14 2014고단669

사기

Text

A defendant shall be punished by imprisonment for not less than eight 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

The Defendant, as the Defendant had been working in the name of “C” and “C” and “C” and the Defendant had been working in the (main) nicotine, had the health and long-term care insurance premium payment certificate, and the details of passbook transaction forged to obtain work loans from the lending company.

Accordingly, C received a loan-related document from a lending company using a resident registration abstract, a driver's license, etc. under the name of the defendant, and submitted forged loan-related documents, etc., and the defendant prepared a loan contract as notified by C, and conspired to receive a loan and divide it.

1. On December 9, 2013, the Defendant filed an application for a loan with the victim (i.e., the victim) in the fourth floor of the building in the building in the Dong of 2110 and (ii) the loan manager in the name of the dong of 2110, and received KRW 5,000,000 from the victim, by submitting a forged health insurance qualification acquisition certificate, a health and long-term care insurance payment certificate, and the details of the passbook transaction as if he/she had worked in the (i) nicotine deposit.

Accordingly, the defendant, in collusion with C, acquired a loan of 5,00,000 won.

2. Around December 10, 2013, the Defendant filed an application for a loan to a person in charge of loans from the victim (in the city) in the name of the Korea Savings Bank at the center of the Busan Dong-gu, Busan, and received KRW 3,000,000 from the victim, by submitting a forged health insurance qualification acquisition certificate, a health and long-term care insurance premium payment certificate, and a passbook transaction statement as if he/she had worked in the (ju) nicotine deposit.

Accordingly, the defendant, in collusion with C, acquired a loan of 3,000,000 won.

3. Around December 11, 2013, the Defendant applied for a loan to a person in charge of loans from the victim (main) who is located in the Gangnam-gu Seoul Metropolitan Government 313, 302 (Shodong-dong, clock building) (mainly, clock building) with C and the Defendant’s work in (main) nicotine.