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(영문) 서울중앙지방법원 2015.08.06 2015고단2860
사기등
Text

Defendant

A Imprisonment with prison labor for a period of two years and six months, for a year of imprisonment for a defendant B, and for a period of eight months of imprisonment for a defendant C, respectively.

(b).

Reasons

Criminal facts

[Defendant]

1. Defendant A’s crime of forging private documents and uttering of a falsified private document is a person specialized in the so-called “work loan” that forges a detailed statement of bank transactions by those who have difficulty in receiving loans because they have no place of business or income, and submit it to the lending company to obtain loans.

On January 10, 2014, the Defendant forged a copy of the statement of deposit and withdrawal transactions in the account of a national bank, stating “KB national bank, I return, details of deposit and withdrawal transactions, account number: J, current balance: 11,869,929,” etc. using a computer-language program without authority for the purpose of exercising the right to request a loan, upon receipt of a request to forge the I-related documents, the nominal owner of the applicant for the loan, from the name in the name in the name in which the applicant for the loan was running.”

After that, the defendant and the above-mentioned persons were sent to the lending company as if they were duly formed with the detailed statement of the false deposit and withdrawal transaction.

In addition, the Defendant conspiredd with the above name-free winners, etc. from around that time to February 20, 2014, as indicated in the attached list 1 to 4, forged and used a list of entry and departure transactions, which is a private document regarding the fact-finding, a certificate of employment, a certificate of payment of health insurance premiums, and a written confirmation of acquisition and loss of health insurance qualification, etc. by 82 times in total.

2. Joint criminal conduct by Defendant A and Defendant B

A. The Defendants, along with L, etc., engaged in the fabrication of private documents in the name of K and the display of a falsified document, had the intent to forge the documents under the name of K and submit them to the lending company in order to run the work loan in the name of K.

At around 12:00 on December 24, 2014, the above L et al. requested the Defendant A, who is a document forgery, to forge the documents related to K at the care room of the Now located in Seocheon-gu, Seocheon-gu, Seocheon-si M, and the Defendants.

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