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(영문) 부산지방법원 동부지원 2013.07.08 2013고정300

사기

Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

Defendant

A On January 29, 2009, the Busan District Court sentenced 5 years of imprisonment and 200,000 won of penalty for fraud, etc., and the above judgment became final and conclusive on February 4, 2009.

1. The public offering Defendant A, regardless of the company’s business performance, has prepared a false employment certificate, etc. in the name of D Co., Ltd. (hereinafter referred to as D), which is a subsidiary company, and submitted it to the financial institution to receive the loan, knowing that the employees of the company covered by B, C, and D are able to receive the loan if only the receipt for tax withholding and the certificate of employment are issued.

Accordingly, the defendant A was willing to take charge of the overall control of the recruitment of loaners and the overall progress of the business, and the defendant A was willing to take charge of the personnel affairs such as preparing documents, such as the false certificate of employment in the name of B and C, and the management of the list of employees.

Defendant

A as a loan recruitment book, A recruited E, F and introduced it to B and C.

The above E and F, as the role of the nominal lender, recruited G, H, I, J, K, L, M, N, and introduced them to Defendant A, B, and C.

2. Defendant A and B, C, G, E, F, I, K, J, and N do not have an intention or ability to repay the amount even if they received a loan from a financial institution.

E/F, on June 5, 2007, prepared an application for a loan under the name of the I, including the content that I is an employee of the said State at the (State) D office located in the Nam-gu Busan, Busan, and submitted it to the Victim Treatment Capital Office with a false certificate of employment, and I, after receiving the confirmation telephone from the said State office, made a false statement as if he is an employee of the said company, and received 40 million won from the victim as a loan on the same day.

Defendant

A, in collusion with B and C, shall be the sum of the victims by deceiving them as described in the attached list of crimes (1) in the above manner.