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(영문) 인천지방법원 부천지원 2016.11.04 2016고단2530
사기등
Text

1. The defendant A shall be punished by imprisonment for one year;

Seized evidence subparagraph 6 shall be confiscated by the defendant A.

2. Defendant B.

Reasons

Punishment of the crime

Defendant

A on June 11, 2015, at the Incheon District Court, sentenced on one year and two months of imprisonment for fraud, fabrication of private documents, uttering of a falsified document, etc., and completed the execution of the sentence on May 23, 2016.

The Defendants, at around 2011, become aware of the fact that they work as employees at the mobile phone sales store in E commercial street. Defendant A recruited a person without a duty to receive a normal loan, a person with a lower credit rating, etc., and attempted to purchase a heavy vehicle under the name of the loan applicant by manipulating the account transaction details, etc., and to sell the said purchased vehicle and to raise funds, and then planned to acquire money by means of distributing the said vehicle in large-type, around 08:00 on September 12, 2016.

Accordingly, Defendant A, upon posting a loan text on a website, such as Internet NAV knowledge, solicited a person who wants to obtain a loan to communicate with the said person by posting a report letter or sending a page, thereby inducing the loan applicant to communicate with the said person, and through Internet search, provided personal information of the said loan applicant and prepare a payment record on the transaction details of the passbook, and arranged the loan by forging the certificate of employment and forged the certificate of employment to make use of used cars, and the Defendant B intended to take the role of purchasing the above loan and sending it to the large-lane lane. Defendant B obtained a resident registration, abstract, copy, etc. required for Defendant A’s application from the borrower, and obtained a document verifying the identity transmitted on the mobile phone of the said applicant and sent it to Defendant A with a document certifying the identity transmitted on the mobile phone.

On the other hand, Defendant A on the other hand, 2016.

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