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(영문) 서울중앙지방법원 2018.10.12 2018고단305
사기등
Text

Defendant

A Imprisonment with prison labor for four months, for six months, and for four months, for defendant C, respectively.

However, the defendants are the defendants.

Reasons

Punishment of the crime

Defendants and F in sequenceed to receive a so-called “work loan” by submitting forged documents regarding the qualifications for loan execution to obtain a loan from a lending company, and F takes charge of all the loan by communicating the loan broker with the nameless loan broker who will proceed with the work loan, demanding document forgery, etc. Defendant A would be a person who will receive the loan by making the loan free of charge. Defendant C would make a call with the person in charge of the lending company on behalf of the lending company and Defendant B will be a guarantor, respectively.

1. On June 10, 2015, the Defendants drafted the details of the transaction of entry and withdrawal of G bank accounts in the name-free loan broker’s G bank account (H) via the name-free loan broker, and the details of the transaction of deposits and withdrawal from the G bank account in the name-free loan broker’s name, on March 15, 2015, and April 15, 2015, and on May 15, 2015, respectively.

As a result, the Defendants forged the details of the G Bank entry and exit transactions with the purpose of exercising the name-free loan broker in collusion.

2. The Defendants, in collusion with the above investigation document broker, submitted to each of the employees in charge of the lending company, whose name is unknown at the time, place, and at the time, place specified in paragraph 1, a letter of “detailed statement of deposit withdrawal transaction”, which is a forged private document, as described in paragraph 1, by facsimile as if it was actually prepared and used as if it were genuine, and submitted it to the employees in charge of the lending company six times in total, such as Nos. 1 and 6 of the list of crimes No. 6.

3. On June 10, 2015, the Defendants filed an application for a loan to the Council of the Victim Co., Ltd. at the mutual influories located in an influorous franchise located at the time of the large exhibition or below, and the said influorial loan broker is forged as provided in paragraph 1.

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