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(영문) 대구지방법원 서부지원 2013.09.26 2013고합138
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[Criminal Justice] On September 4, 2008, the Defendant was sentenced to one year of imprisonment with prison labor due to the charge of forging private documents at the Jung-gu District Court on September 4, 2008 and completed the execution of the sentence in the Ansan Prison on May 3, 2009.

【Criminal Facts】

The Defendant, while being aware of the fact that he received a fake mortgage and received a fraudulent loan, the Defendant, with the knowledge of the fact that he was able to receive a fake loan, introduced H, in sequence, through G, I through G, I, and subsequently allowed C, etc. to contact with J, D, and make it possible to obtain a fraudulent loan. The Defendant prepared documents necessary for the loan, such as forging the K’s resident registration certificate with H’s photograph attached with H, and G, and H, and H, H, with H, with H, with the president of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch.

1. Around January 2012, the Defendant: (a) received the F’s request from the F to request that the branch office that will conduct a fake land owner; and (b) contacted G; (c) on January 17, 2012, G asked I to request “I to seek whether to conduct a fake land owner”; and (d) I provided H to “I grant money once I give it to a fake land owner”; and (c) H accepted this.

around January 18, 2012, Defendant, G, and F received a copy of H’s verification photograph necessary for the above Article from Pda located near the Ode of Yeongdeungpo-gu Seoul Metropolitan Government from H, and request F, etc. to a person whose name is unknown at that time, and request H, etc. to a person whose name is unknown at that time, and thereby, in the name column, “K”, Q, and address column of Gangnam-gu Seoul Metropolitan Government R apartment 56 Dong 303, and issuer column.

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