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(영문) 창원지방법원 마산지원 2016.02.03 2015고합95
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

From January 8, 201 to September 18, 2014, the Defendant was in charge of loan business at D points located in Changwon-si, Changwon-si, Changwon-si, and from September 19, 2014 to September 19, 201, the Defendant used the F branch office E in Changwon-si, Changwon-si, Changwon-si, to obtain illegal loans by forging documents related to loans for personal stock investment, etc.

1. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) for the victim G fisheries cooperatives, violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes, and forgery of public documents, etc.;

A. On October 18, 2011, the Defendant of H’s loan worth KRW 36,00,000: (a) around October 18, 201, the Defendant: (a) stated that the Defendant borrowed KRW 36,00,000 without authority for the purpose of exercising a fraudulent loan under the name of H; (b) stated the Defendant’s loan application form in the name of H with the seal affixed to H; (c) stated that the Defendant of the loan was “H”; (d) stated the loan application form in the name of H, loan transaction agreement; (d) forged a mortgage agreement; and (e) stated that the loan application form in the name of H with the intent of exercising a fraudulent loan under the name of H; (e) stated the maximum amount of the loan agreement; and (e) stated the loan application form in the agreement to establish a mortgage; (e) exercised 10,000,000 in the name of H; (e) exercised the loan to the Defendant’s public official in charge of the said loan; and (f) stated 15, 30,0,0,0,0,0,0,0, and 1,0,0.

On the same day, the Defendant continued to complete a forged loan application, a loan transaction agreement, and a contract for establishing a right to collateral security.

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