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(영문) 광주지방법원 2014.02.20 2013고단5970
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

Defendant

From July 2005, A used the personal information of customers who received a loan from the above C as the person in charge of the collection of the loan and the loan from the victim C from the victim C from around July 2005, and neglected the relevant documents to embezzled the amount of the loan amount.

1. Around August 6, 2010, the Defendant forged private document: (a) stated “E”, “F”, “F”, “B”, and “three million won” in the real place of residence column in the “E” in the debtor column of the loan transaction standard contract in the foregoing office located in Gwangju Mine-gu, Gwangju; and (b) affix E’s seal attached to the debtor’s name.

Accordingly, for the purpose of exercising authority, the Defendant forged the standard form contract for loan transaction under the name of E, including forging the standard form contract for loan transaction under the name of E, from January 21, 2013 to January 21, 2013.

2. Around August 6, 2010, the Defendant, as indicated in the preceding paragraph, submitted and used the standard form of loan transaction contract under the name of E, which was forged, to H, an operator of C, a stock company, who is aware of the fact, and exercised from that time until January 21, 2013, 17 persons, including E, who forged it on 20 occasions, such as B, as written in the List of Crimes Sheet.

3. On August 6, 2010, the Defendant, as described in paragraph (1) prior to the foregoing C office located in Gwangju Mine-gu, submitted to H the standard form of loan transaction under the name of 3,000,000 won under the name of the Defendant, as stated in paragraph (1), and received KRW 118,50,000,000, in total, from that time until January 21, 2013, from that time, from that time, the Defendant received KRW 28 times in total, such as written in the list of crimes ?

However, the defendant did not receive any loan application from the debtor such as the above E.

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