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(영문) 서울중앙지방법원 2016.04.15 2015고단6861
사기
Text

Defendant shall be punished by a fine of KRW 5 million for the crimes listed in No. 4 of [Attachment] List of Crimes (2] annually, and the remaining crimes.

Reasons

Punishment of the crime

[criminal record] On October 15, 2014, the Defendant was sentenced to a suspended sentence of six months for embezzlement by the Incheon District Court, which became final and conclusive on October 23, 2014.

[2] The Defendant and F (F) and G (the current investigation of June 24, 2015) decided to obtain a loan from a fake financial institution under the name of a fake lessee by applying for a loan under the name of a fake lessee using a false lease contract and employment certificate, etc. The F shall issue a false employment certificate and a false employment income collection receipt, etc. as if the borrower is in office in the above business entity after taking over H and I, a company which has no business substance, in the name of another person, and then takes over the loan from the above business entity under the name of another person, and then issue a false employment certificate and a false employment income collection receipt, etc. as if the borrower is in office in the above business entity, and notify the lending owner of the lending of the method of lending, etc., the Defendant managed the above loan by managing H and I, etc. under the direction of the above F, and issued a false employment certificate and the source receipt, etc., and repeatedly prepared the details of the loan collection, such as the name of the borrower, and made a false entry into the name of the borrower, and deposit.

Accordingly, around September 2014, the above F introduced Q from the name of the above G to the name of the loan, and ordered the above M to see a person who will engage in the lessor's movement, and received the introduction of S holding Nos. 101, Dong 1106, Gwangjin-gu, Seoul to the extent that the defendant received the above F's order.

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