logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2014.11.27 2013고단3342
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

However, this decision is delivered to the Defendants.

Reasons

Punishment of the crime

1. Defendant A

A. A. On February 12, 2013, the Defendant committed a crime against the victim’s citizen bank private home station located in the Central Bank of Korea: (a) contact to obtain a loan by a D’s phone number known through the Internet; (b) around that time, the victim’s nameless person confirmed the Defendant’s subscription to pension calculation in the name of the National Pension Service, the National Pension Service, the National Pension Contribution Payment Certificate in the name of the President of Gangnam New University Branch, the Defendant’s business registration certificate in the name of the head of the Suwon National Pension Service, and the head of the Suwon National Tax Service, to send the file by e-mail to E; and (c) around February 13, 2013, E printed out the above file received by e-mail from the PC near the Gedong Station located in Gwangjin-gu Seoul Special Metropolitan City, Jungdong-gu, and (d) “on the part of the Defendant, if any, ask the bank staff, he shall be asked to the Defendant, and shall not be notified to the business operator as specified in the type of business.”

Then, the Defendant, along with E, filed an application for a loan with the Defendant, at the place of a national bank private home station located in Jung-gu, Seoul, China-gu, for the loan-based loan-based loan-based loan-based loan-based loan-based loan-based loan-based loan-based loan-based payment confirmation for calculating pension under the name of the National Pension Service, the National Pension Service, the National Pension Service, the national pension payment confirmation for the Defendant, the name of the President of Gangnam-gu, and the registration certificate under the name of the head of the Suwon Tax Office against the Defendant, as if it were a document duly formed.

Accordingly, the Defendant, in collusion with E, D, and false names, applied for a loan by making a false statement to the staff in charge of loans at the private home branch of the Korean National Bank of Korea, and received 4 million won from the victim's branch around February 13, 2013 as the Defendant's account and received 4 million won from the victim's bank, respectively.

arrow