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(영문) 대구지방법원 2015.09.10 2015고단2923

사기등

Text

A defendant shall be punished by imprisonment for six months.

except that 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 registered the business in the name of the Defendant who wishes to borrow the loan with C, D, and E, and conspired to receive the loan from the financial institution and divide it.

1. Forgery of private documents and the display of private documents;

A. On June 5, 2013, the Defendant, in collusion with C, D, and E, without authority, entered the pen in the form of "F, deposit, five million won, lessor, and lessee A," and then forged one copy of the G name lease agreement, which is a private document on the duty of rights and interests, affixed a seal prepared in advance to the above G's name and affixed the seal affixed thereto. On the same day, the public service center of the Daegu Tax Office applied for registration of the business in the name A, and submitted the forged lease agreement to a tax official who is unaware of the terms of the lease agreement.

B. On June 13, 2013, the Defendant, in collusion with C, D, and E, without authority, entered a computer into the Dong Daegu District Tax Office with “H, 5 million won for lease deposit, I, and Lessee,” and affixed the seal prepared in advance to the above I’s name, and forged one copy of the lease contract under the name of I, a private document on the rights and duties of the rights and duties. On the same day, the Defendant applied for a correction of A’s business registration in the name of the Dong Daegu District Tax Office, the Defendant, without authority, submitted the forged lease contract to a tax official who was unaware of the fact that he was aware of it.

2. The Defendant, in collusion with C, D, and E on July 3, 2013, received necessary documents for loans from the branches of the victim bank located in the victim bank, C, D, and E, and then used the business registration certificate issued with forged lease contract as if the Defendant would normally operate the business and applied for a business loan, and that is, the name of the victim bank.