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(영문) 대구지방법원 서부지원 2013.07.18 2013고단659
사기등
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for four months.

However, this judgment is delivered to Defendant A.

Reasons

Punishment of the crime

The Defendants, with the knowledge that the process of confirming documents issued by the National Bank from the National Pension Service would allow the loans for low-income workers or small business operators, agreed to receive 50% of the loans from the National Bank as the following fees, by forging the above documents.

The Defendants, in collusion with the name-free box (hereinafter referred to as the “F, G, and Defendant B”), filed an application for a loan in their name with the above loan holders, and the Defendant A, by soliciting the above loan holders, informed the name-free winners and E of their personal information, by e-mail, printed out a forged document file using the above personal information, followed the loan holders by e-mail, and then requested the loan holders to take out the loan name and file the loan to the bank at the time of application for the loan, and then instruct the loan holders to file the loan in the above manner, and the name-free winner, E shall instruct the Defendant to apply for the loan in the above manner, and then, the Defendant shall be punished by forging the relevant document related to the loan of the collected loan holders, or by sharing the role of sending the forged document files to the Defendant by e-mail, and by using the forged document, decided to use the forged document to make a so-called “work loan.”

1. On April 21, 2013, Defendant A and Defendant B conspired with his name in collusion with Defendant B to contact that “the need for money” is “the Defendant B,” and on April 22, 2013, Defendant A informed Defendant B of the personal information of Defendant B via telephone to his name-oriented persons; Defendant B’s name-oriented persons; Defendant B’s personal information is notified by telephone; Defendant B’s name-oriented persons; Defendant B’s written confirmation of subscription to pension calculation in the name of the President of the Gangnam New Synam branch; Defendant B’s National Pension Service, the National Pension Service, the National Pension Service, the National Pension Service, the National Pension Insurance Service, and the name of the director of the tax office in the name of Defendant B, which is the director of the tax office in the name of Defendant B. The file is sent by e-mail to Defendant A.

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