logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2015.04.30 2015고단1123
사기등
Text

A defendant shall be punished by imprisonment for four months.

except that 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

On November 26, 2014, the Defendant was sentenced to imprisonment with prison labor for five months at the Seoul Central District Court for fraud, etc., and the judgment was finalized on December 4, 2014.

After introducing stock investment, the Defendant received loans from the husband of this branch to demand compensation for investment losses from the husband of this branch, and received loans in the name of his/her father C, which is his/her father.

1. On November 15, 2012, the Defendant: (a) filed an application for a loan of KRW 2 million with a credit service company loan at a location unknown to him/her around November 15, 2012; (b) received a delivery of the form of the monetary loan contract from the stock company by mail; (c) W: D, resident registration number: E, and address in the form of the said monetary loan loan contract with the mixmpi-type “name” in the form of the above monetary loan loan contract: (d) Dong, Seoyang-gu, Soyang-gu x Dong x Dong x Dong 】 x Dong 】 and the loan terms column “the contract date: this date: this million won; (c) the loan payment date: the bank account number of the loan: 38.69% per annum; and (d) the overdue interest rate: 38.69% per annum; and (e) the name of the debtor on July 17, 2017.”

Accordingly, for the purpose of exercising authority, the Defendant forged a cash loan contract in the name of C, which is a private document on rights and obligations.

2. When the Defendant applied for a loan of KRW 2 million to the Changdong branch of the above temporary loan Co., Ltd. at the above time, the Defendant exercised the above investigation document by sending the forged monetary loan contract by mail to the Changdong branch of the Co., Ltd. located in Dobong-gu Seoul Metropolitan Government, as if it was duly formed, and allowing employees of the Changdong branch of the loan Co., Ltd. to receive forged money loan by mail.

3. The Defendant applied for a loan of KRW 2 million at the Changdong branch of the above victim’s loan Co., Ltd. on a temporary basis and completed the loan.

arrow