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(영문) 서울서부지방법원 2014.02.07 2013고단2857
사기등
Text

1. The defendant A shall be punished by imprisonment with prison labor for ten months;

2.(a)

Defendant

B Nos. 1 to 10 each of the annexed list of crimes.

Reasons

Punishment of the crime

1. Criminal records;

A. On October 24, 2012, Defendant A was sentenced to a suspended sentence of two years in the Seoul Central District Court for the crime of forging private documents, etc., and the judgment became final and conclusive on November 1 of the same year, and is still in the period of suspended execution.

B. Defendant B (1) on August 11, 201, the Defendant was sentenced to three years of imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (a violation of the Act on the Punishment of Violences, etc.) at the Chuncheon District Court, and the judgment became final and conclusive on the 19th of the same month, and the suspended sentence became final and conclusive.

(2) On October 24, 2012, the Defendant was sentenced to eight months of imprisonment with prison labor for the crime of forging private documents at the Seoul Central District Court on October 24, 2012, and was revoked on February 4, 2013 and released on April 24, 2013 when the period of detention reaches eight months in total. On April 24, 2013, the judgment of forging private documents became final and conclusive and the judgment of forging private documents was executed on February 20, 2013 (the judgment of dismissing the Defendant’s guilty portion) and the Supreme Court Decision 2012No3760 Decided February 20, 2013 and the Supreme Court Decision 2013Do3204 Decided April 19, 2013 (Service on April 24, 2013).

2. Criminal facts;

A. Defendant A and B’s joint criminal activity (1) as well as Defendant A and B’s criminal conspiracy, on or around February 2013, subject to the condition that the Defendants collected 30-50% of the loans from an unqualified person, etc. who is difficult to make a normal loan from them to receive fees. As such, as if the foregoing unqualified person, etc. had a considerable benefit occupation, Defendant A conspired with the persons wishing to obtain a loan from a financial institution, etc., and specifically, Defendant A wishes to hold an interview with the persons wishing to obtain a “work loan” and submit the relevant documents to the financial institution, etc., and Defendant B will put an advertisement notice on the Internet set and seek a loan. Defendant B will have a role.

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