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(영문) 광주지방법원 2018.05.04 2015고단5018 (1)

횡령

Text

Defendant

A shall be punished by imprisonment with prison labor for a year and four months, and by imprisonment with prison labor for a year.

Reasons

Punishment of the crime

[2017 Highest 5339 [Defendant A] Defendant 5, F, G, H, I, J, B, etc. (a credit loan handled by a savings bank or a lending company, with a low credit rating using the fact that the loan examination is not strict compared to other loans, etc., or due to the lack of other assets, in a normal way, it is difficult for the lending company to obtain a loan from the lending company by forging or falsely preparing various documents necessary for the loan, etc., and then divide part of the loan into the lending fees. The lending applicant requests the lending company to forge documents related to the lending applicant. The lending applicant gives answers in the process of receiving the confirmation phone, as if the lending applicant works for the lending company. The Defendant performs a general role in supervising loan brokerage, such as obtaining confirmation phone as to whether the lending applicant works for the lending company, and the Defendant took charge of the lending applicant's lending applicant's transaction details, etc. as if the applicant was paid in the lending company, and G has introduced the lending applicant's lending applicant's lending service and received the lending applicant's work.

1. The Defendant, together with F, G, H, I, J, B, etc., tried to increase the lending limit by submitting a forged account transaction statement, etc. when applying for a loan in the name of an applicant for a loan to a lending business entity, and to receive a loan in the name of a person who is difficult to obtain a normal loan.