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(영문) 수원지방법원 평택지원 2017.06.08 2016고단2089
사기등
Text

1. As to the crime of fraud, fabrication of private documents, and fraud of the above investigation document in the judgment of Defendant A, the fine of KRW 7,00,000 shall be determined.

Reasons

Punishment of the crime

Defendant A was sentenced to imprisonment with prison labor at the Seoul High Court on June 30, 2006 at the Seoul High Court for fraud, and on January 30, 2008, the parole period was expired on March 7, 2008, and on June 16, 2011, Defendant A was sentenced to imprisonment with prison labor at the Seoul Southern District Court for fraud, etc. on September 8, 201, and the judgment became final and conclusive on September 201.

[Criminal facts]

1. The Defendants, based on facts and the public invitation, made up of the company called "L" (hereinafter "L") at K and the second floor in Busan City, K and K, and 2, the Defendants: (a) placed an advertisement "direct recruitment of articles 1 ton" on the rice Luxembourg market, which is a living information site; (b) intended employment by obtaining a copy of driver's license, certificate of seal impression, seal, etc. from many unspecified persons; and (c) applied for a vehicle installment loan under these names to obtain money from the installment financing company; (d) formed and manage the loan fraud group; (b) Defendant A used the provisional name "M division" and provided telephone counseling with those who reported the recruitment of drivers; and (c) obtained necessary documents, such as a certificate of personal seal impression, resident registration certificate, etc., by pretending employment; and (d) Defendant B used the name of "N" and reported the loan to Defendant A and other co-offenders and received the relevant documents, and reported the loan status, etc. of the loan and received the relevant documents."

2. On November 2009, Defendant A, who forged a private document, received a certificate of his seal impression, etc. submitted by theO in order to be employed as a stock company L at the above L office of the above L office, and delivered it to the J. The one-day “J” at the above L office around November 18, 2009.

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