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(영문) 대구지방법원 서부지원 2014.01.06 2013고단1430
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months and by imprisonment for eight months, respectively.

Defendant

B Evidence Nos. 1 to 1.

Reasons

Punishment of the crime

The Defendants, with the knowledge of the fact that financial institutions such as Han Bank, the National Bank, and the Korean Bank, verify the documents issued by the National Pension Service, concluded that they would provide a new “new desired loan” loan for low-income workers or small-income businessmen, and that they receive a forged loan and receive a loan equivalent to 50% of the loan under the pretext of fees.

The Defendants conspired with D (former Trial on June 13, 2013), E (Undetainedd Public Trial on June 13, 2013), F, and applicant G (Undetainedd Public Trial on June 13, 2013), H (Undetainedd Public Trial on June 13, 2013), I (Undetainedd Public Trial on June 13, 2013), JJ, K, K, M, M, P, P, P, Q, Q, S, T, X, X, Y, and D apply for loans in their respective names. If Defendant B, D, and E, without a certificate of business registration under the name of the applicant for loans and national pension contributions of the National Pension Service, notified Defendant A of the loan applicant’s personal information, and Defendant AF made the loan to the applicant under the name of the applicant for the loan to submit the loan to the applicant by e-mail after obtaining a business registration certificate, etc. to the applicant for the loan and then deliver the loan to the applicant under the name of the applicant for the loan to BF.

1. The Defendants’ co-principal

A. Upon receiving a communication with F, D, and K to the effect that Defendant B is “necessary to pay money,” the Defendants informed K of the method of the above work loan and came to know of the personal information of K, the Defendants sent it to Defendant A.

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