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(영문) 전주지방법원 2018.05.16 2018고단331
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

E/F is ambiguous to engage in a "work loan" under the name of borrowing loans by deceiving financial institutions, etc. that may know of the credit rating through recruitment of an unspecified large number of credit card holders, unemployed persons, etc., and by manipulating credit card transaction performance, and thereby inducing them to engage in a "work loan" under the name of borrowing loans by deceiving financial institutions, etc., G, H, etc. In addition, the role of introducing victims of financial institutions and disguised employment companies, as well as the role of introducing victims of financial institutions and disguised employment companies.

On May 2015, the Defendant was able to obtain a large amount of loan by starting G from the infinite-si (hereinafter referred to as the “Finfinite-si”) to G.

It is not possible to repay a loan because it is a loan due to a credit problem.

A petition for bankruptcy will be filed later.

“Along with the proposal, “A business operator shall register (M and Seojin-gu N) with a false business operator according to E’s instruction. Around that time, personal information data necessary for working loans, such as the passbook, resident registration certificate, and business registration certificate, opened an account in the name of the Defendant, and connected to E, shall be reported to E, and E, opened a credit card in the name of the Defendant, along with E, as if the Defendant had engaged in credit transaction, and deposited the settlement amount into the above credit union account, and then, the Defendant’s credit rating was elevated by manipulating the credit card transaction performance as if the Defendant had engaged in a normal credit transaction.

On June 24, 2016, the Defendant presented a false business registration certificate, credit card transaction record, etc. to an employee in the name of the victimsan and the lending company, and received a credit loan of KRW 5 million in total six times as shown in the attached crime list, including obtaining a credit loan of KRW 5 million.

However, the defendant operates the above M&.

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