logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2016.08.30 2015고단4366
사기
Text

Defendants shall be punished by imprisonment for up to eight months.

However, as to the defendants, from the day when this judgment became final and conclusive, the defendants are respectively.

Reasons

Punishment of the crime

1. The Defendants jointly committed the crimes of Defendant A and Defendant B, taking advantage of the fact that the examination of the employee full-time loan and the procedures for collecting the loan are not strict compared to other loans, Defendant A and Defendant B conspired in order with the name, influence, to acquire the employee full-time loan by deceiving the financial institution by taking charge of the false lessor’s role, by deceiving the financial institution.

On May 23, 2013, the Defendants prepared a false lease agreement with the lessor Defendant B to the effect that “The lease of KRW 201,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000

Defendant

around May 23, 2013, A submitted false documents, such as a lease contract document and a certificate of employment, to the employees in charge of the victim bank and applied for a loan of the entire amount.

around May 30, 2013, the Defendants received KRW 70 million from the injured party to the account in Defendant B’s name.

As a result, the Defendants conspired with name-free boxes, L, etc. in sequential order and received delivery of KRW 70 million by deceiving the victim.

2. Joint Defendants M and C, and Joint Defendants C and C, based on the fact that the procedures for the examination of loans for pre-paid workers and the collection of loans are not strict compared to other loans, joint Defendants M and C conspired with the false lessee, and Defendant C, by deceiving financial institutions by taking charge of false lessors, in order to acquire the loans for pre-paid workers by deceiving them.

Defendant

C and co-defendant M are defendants M on March 2013.

arrow