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(영문) 대구지방법원 상주지원 2015.06.23 2015고정66
사기등
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant received a loan from a lending company in the name of D, a spouse, from a lending company due to the aggravation of the financial standing of C Co., Ltd. and the failure to grant additional loans from financial institutions due to the existing liabilities of KRW 100 million.

1. On January 18, 2012, at the office of the above corporation E at the time of permanent residence, the Defendant drafted a six-party loan contract with the Defendant as indicated in the loan transaction agreement with the business Love loan agreement with the Defendant, stating the purport of “a maximum amount of three million won, interest rate of 39% per annum, and debtor D,” and written his signature on the side of the name of D and as indicated in the No. 1 through No. 5 and No. 8 of the list of crimes committed.

Accordingly, for the purpose of uttering, the Defendant forged six copies of a loan transaction contract in the name of D, a private document on rights and obligations.

2. The Defendant, at the time, at the time, at the place specified in the foregoing paragraph (1) above, sent a copy of the forged loan transaction contract to a person in charge of loan service who is not aware of the forgery through facsimile and used it as if the document was duly formed, and exercised six loan transaction contracts as shown in [Attachment] Nos. 1 to 5 and 8 of the List of Crimes.

3. The Defendant, at the time stated in the foregoing paragraph 1, sent a copy of the forged loan transaction agreement as above, presented D’s personal information on the confirmed telephone of the employee in charge of loans in the name of the Defendant, and deceiving the said employee in charge of loans as if he/she applied for a direct loan.

The Defendant received the cash of KRW 3 million owned by the above loan employee immediately from the above loan employee, and acquired it by fraud, and acquired the total amount of KRW 35,006,697 over eight times, such as the statement in the attached crime list.

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