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(영문) 대전지방법원 천안지원 2016.07.14 2016고단99

사기등

Text

Defendant

A Imprisonment with prison labor for a year and April, for a year of imprisonment for a defendant B, and for a period of eight months of imprisonment for a defendant C, respectively.

(b).

Reasons

Punishment of the crime

"2016 Highest 99"

1. Defendant A and Defendant B’s joint crime were committed on March 2015, that the Defendants were unable to repay obligations, such as loans from financial institutions under the name of Defendant B, with the mother and child, while living expenses were living together in Defendant B’s house and living together in Defendant B’s house, and that they would make another person make a defective business or offer employment.

In order to obtain a resident registration certificate, etc. from a member, and then use it to obtain a loan from a savings bank, etc., the defendant A applied for a loan from a loan company such as a savings bank and received a confirmation telephone, and the defendant B performed the act as if the defendant A actually engaged in a business or engaged in employment with a loan company, and the documents necessary for the loan are sent by facsimile.

A. On September 14, 2015, Defendant A committed the act of applying for a loan in the name of H, stating that “A” with the purport that “A car page is defective at Asan City, 1, 202, the branch office of the victim bank,” “A shall make a business registration, and the abstract of the resident registration card, passbook, resident registration certificate, and certificate of official approval,” and Defendant B received a copy of H’s resident registration as if Defendant A’s horse was true, and installed the H’s official certificate on the computer, and Defendant A had connected the victim Company A’s bank website using the said computer to the Plaintiff Company A, and had H applied for a loan as if Defendant was the applicant, and had the victim bank staff in charge of the victim bank used H’s cell phone with H’s cell phone as if the Defendant was the victim.

The Defendants conspired to attract employees in charge of the victim bank, and deceiving the employees in charge of the victim bank, and then receive 19 million won from the victim bank account under the name of the H bank on September 14, 2015.