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(영문) 창원지방법원 마산지원 2016.08.31 2016고단707
공문서위조등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On October 7, 2015, the Defendant was sentenced to three years of imprisonment with prison labor by the Incheon District Court on the charge of forging official documents, etc., and the said judgment became final and conclusive on October 15, 2015.

The Defendant, together with C, D, and E, proposed that applicants for loans who are not able to receive a loan by normal means such as bad credit holders, etc., submit a false certificate of employment and a false statement of forged entry and departure transactions to the lending company so that they can receive a loan, and provided good offices for the lending by paying 20% of the loan as loan brokerage commission.

C In this regard, as if the loan applicants were in office in the so-called "F company" and other documents, C took charge of loan brokerage by vicariously making loan applicants using a false employment certificate, false health insurance qualification acquisition certificate, health long-term medical care insurance premium payment confirmation, and deposit and withdrawal transaction statement, etc., and notifying loan applicants to the lending companies by fraud. The Defendant confirmed that the loan applicants were in office from the lending company and confirmed that the loan applicants were in office in the private company on the certificate of employment. D and E shared roles with each other by taking charge of preparing loan documents and collecting fees.

1. C with the foregoing public offering: (a) at the window G of Changwon-si around September 22, 2014; and (b) at the office located in the office located in 515 of the foregoing public offering, the document forgery and forged public document forgery C can read a document verifying H’s health insurance qualification and a document certifying the payment of health long-term health care insurance premium to the screen board of the computer, and copy it to the screen board of the computer; (c) the classification column of the insured’s health insurance qualification certificate using editing function as “workplace subscriber”; (d) the business name column as “I construction”; and (e) the date of acquiring qualification as “the date of August 10, 2012”.

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