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(영문) 서울북부지방법원 2015.04.08 2015고단88
사기등
Text

A defendant shall be punished by imprisonment for one year.

Provided, That the execution of the above punishment shall be suspended for two years from the date this judgment became final.

Reasons

Punishment of the crime

On July 18, 2013, the Defendant was sentenced to imprisonment with prison labor for one year for fraud, etc., and the said judgment was finalized on the 26th of the same month.

In collusion with B, C, D, E, etc. which the Defendant came to know through the Internet, the process of confirming documents issued by the National Pension Service by a financial institution was merely the process of obtaining a false or forged loan to low-income workers or small-scale business operators, and then obtaining a loan under the name of the Defendant with the intent to divide the loan, and if B, etc., etc. obtain a loan under the direction of B, etc. or raise a borrowed borrowed name, and forged a business registration certificate and a national pension payment certificate, etc. necessary for the loan using the personal information of the borrowed name by using the borrowed name holder’s personal information, the Defendant sent the forged document file to the lender through e-mail, and led the borrower to submit the falsified document to the lender and submit the necessary action guidelines at the time of the loan application, and share the role of dividing the loan.

1. On January 30, 2013, the Defendant borrowed a loan under the name of the Defendant to the staff in charge of the loan of the above branch under the name of the Defendant who applied for a loan under the name of the Defendant even though he did not have the intent or ability to repay the loan, and submitted it to the staff in charge of the loan of the above branch under the name of the Defendant, who received the loan of KRW 10 million from the victim and received the loan of KRW 5 million from the victim and received the loan of KRW 10 million on the same day from the victim and received the loan of KRW 306-606 from the Seoul Special Metropolitan City Nowon-gu, Nowon-gu. The Defendant was falsely issued the registration certificate under the name of the director of the Labor Relations Office.

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