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(영문) 대전지방법원 2018.08.08 2017고단4778 (2)
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months.

Defendant

A's frauds in the whole loan loan loan to A and the table in attached Form C.

Reasons

Punishment of the crime

D) As if a person wishing to obtain a large amount of money temporarily in Seoul, Gyeonggi, Daejeon, Daegu, etc. received a regular payment from the head of Tong, official certificate, mobile phone, credit card, etc. for several months, he/she prepared data necessary for the application for a loan, such as making the details of the account transaction, and paying health insurance premiums as if he/she is an employee working in a closed-end corporation, and submitting them to financial institutions, loan companies, credit card companies, etc. for a pre-tax loan or credit card companies, and then submitting them to the financial institutions, loan companies, credit card companies, etc. for the crime

Defendant

A was sentenced by the Daejeon District Court on April 13, 2017 to be sentenced to imprisonment of one year and eight months for fraud, etc., and the above judgment was finalized on October 11, 2017, and the name “E” was used, and the name “E” was recruited from among those who wish to obtain loans of a large amount of money in Seoul, Gyeonggi-do, etc. with F along with the loan holders, such as the false workplace and lessee’s role, and provide D with the head of Tong, official certificate, cellular phone, credit card, etc. to prepare necessary documents, and provide D with the means corresponding to the actual inspection of financial institutions, etc. and investigation by investigation agencies, and if the loan holders were to know the method corresponding to the actual inspection of financial institutions, etc. and the amount of the loan, it

G is a person who provides the name of a loan, such as a false workplace and a lessee, in collusion with the “work loan” slabs, knowing that it is impossible to lend a loan in a normal way.

D) The head of G, credit card official certificates, and copies of identification cards collected from Defendant A and F as a person who borrowed a false workplace role, using them to make documents such as account transactions as if G were regularly receiving benefits while working in the H of a limited company with limited liability, and G refers to the head of passbook, credit card, and official certificates, etc. as above, for the purpose of committing loan fraud.

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