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(영문) 서울동부지방법원 2012.09.26 2012고단1858
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

around February 2012, the Defendant received a loan from C to use D, E, and F (each indictment of detention on April 27, 2012) in the name of H to use as a loan title holder through G (the indictment of detention on April 9, 2012) upon request from C, and consented thereto. After receiving documents necessary for the loan from C in the name of private financing or secondary financing right, the Defendant received a loan from C to use the documents in the name of H, and made a public offering in sequence with C, D, E,F, and G to have divided the loan into one half of C. On February 2012, 2012, the Defendant received a copy and abstract of H’s resident registration, family relation certificate, and documents necessary for the loan, such as a bank passbook 2.

1. Around February 14, 2012, the Defendant: (a) sent a copy of the resident registration card, etc. from a financial institution to “I” to use for obtaining a loan from a financial institution; and (b) made the said I prepare a certificate of employment under the name of the representative director of the JJ to the effect that “H has served as an employee of the production unit in the JJ,” using the d process; (c) affixed a seal of the JJ’s corporate seal at his own discretion at the name of the said K; and (d) sent a copy of the above resident registration card to the “L” from the name of the Goyang-si and the above L sent from August 17, 201 to February 16, 2012.”

Accordingly, for the purpose of exercising, the Defendant forged a certificate of employment in the J name, which is a private document related to a certificate of fact, and a statement of deposit and withdrawal in the name of a national bank.

The Defendant, including this, from February 12, 2012 to the same year.

4. Between the fifteenth day of May, one copy of each certificate of employment in the name of M and J in the name of J in relation to the certificate of fact three times in total, as shown in the annexed list of crimes (1) and one copy of each certificate of employment in the name of a national bank.

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