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(영문) 서울남부지방법원 2016.10.12 2016고정1454

사기등

Text

Defendant shall be punished by a fine of 4.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On August 24, 2016, the Defendant was sentenced to eight months of imprisonment with prison labor at the Incheon District Court for fraud, etc., and the judgment became final and conclusive on September 2, 2016.

"2016, 1454"

1. On March 20, 2014, the Defendant borrowed KRW 8 million to the victim B in the Gangseo-gu Agricultural and Fishery Product Wholesale Market located in Gangseo-gu Seoul Metropolitan Government, Gangseo-gu.

However, even if the Defendant borrowed money to the victim, the Defendant made a false statement to the effect that “if 8 million won is borrowed from it to it rapidly, it shall be repaid within one week.”

The Defendant received KRW 5 million from the Defendant’s name bank account to the Defendant’s bank (C) account, and deposit KRW 3 million with the same account on the 25th of the same month, etc.

"2016, 1455"

2. On November 19, 2014, the Defendant: (a) requested the Defendant to create documents necessary for borrowing a loan to a person under the name false that he/she became aware of while making a loan through the Internet; (b) in the name column of the company in the form for the certificate of employment, the name poor person stated “D”, “D”, and “F” in the name column of the company in the form for the certificate of employment; and (c) stated in the issuer column the name “D representative director F” in the name of the company; and (d) affixed the seal impression of the above corporation kept in custody in advance in the name column of the issuer; and (d) continuously affixed the personal information of the Defendant in the name of the employee insured column of the health insurance qualification certificate form; and (d) on the date on which the date of issuance is “D (State)” and “D (State)” in the name of the president of the National Health Insurance Corporation and the president of the National Health Insurance Corporation after being recorded in the column of the issuer column.

Accordingly, the defendant's "re-issuance certificate" in the name of the representative director F of the D Co., Ltd., a private document related to a certificate of fact, in collusion with the person who was not registered.