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(영문) 광주지방법원 순천지원 2016.09.08 2016고단831
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, 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

1. The Defendant is a person who transferred and operated “C”, the main text of which is “C” from around May 2015 to August 2015.

The Defendant, while operating the above “C”, was in possession of the identification card and passbook in the name of B, who is the business operator, had the intent to deceive the lending business entity as if the Defendant was B by submitting the identification card and passbook to the lending business entity.

Around May 21, 2015, the Defendant: (a) obtained a “loan Agreement” from the Victim Love Loan (State) from the Victim Love Loan (State); and (b) obtained the “Loan Agreement” by facsimile from the Victim Love Loan (State); and (c) obtained a signature on May 21, 2015, including “the first amount of use 5,000,000 won; (d) the date of the contract; (b) May 21, 2015; (c) the expiration date; (d) May 21, 2020; (d) the loan interest rate of 34.9%; (d) resident registration number E; and (e) customer name B; and (e) obtained a signature on the name of the Victim from the Non-member of the Victim, by facsimile and deceiving him as if he was B; and (e) obtained a transfer from the Victim to the national bank account in the name of B under the name of B under the pretext of the loan.

As a result, the Defendant, for the purpose of uttering, forged one copy of a loan transaction contract in the name of private document B, which is a private document on rights and obligations, and was issued 5 million won as a loan from the victim by deceiving the victim.

B. On May 22, 2015, the Defendant, at the same place as the above paragraph (a) of this Article, entered the loan transaction agreement with the victim's capital loan (the State) by facsimile and entered the “5,00,000 won in the first use amount, May 22, 2015, the expiration date of the contract, May 22, 2020, the loan interest rate of 34.9%, resident registration number E, and customer name B” in the name of B, and signed the agreement by facsimile with the victim's capital loan from the victim's capital loan (the State) and then sent it to the non-member of the victim's name to B.

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