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(영문) 수원지방법원 안산지원 2021.01.21 2020고단3288
사기등
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant was aware of his knowledge around August 2017.

It is possible to collect false employed information from C, D, which is known to B by the introduction, and submit false data to the person in charge of the lending bank after collecting false employed information even without a certain occupation.

It shall receive a work loan under the name of the party and pay the remainder other than a certain fee.

“To receive the proposal.”

Accordingly, in response to the proposal, the Defendant purchased non-originating goods at the E convenience store at the address of the Osan-si (hereinafter referred to as "OOsan-si") around August 30, 2017 and confirmed the convenience store address, business operator registration number, representative name, etc. indicated in the receipt of the goods, and then printed out the documents referred to in the item of "Income Document" in the worker's name, date of birth, business operator and address column, and telephone number column after printing out the documents in the worker's name, date of birth, "A, F.", workplace business operator's registration number and address, and telephone number column, "G, O, H, I, and I", "1.8 million won until May 8, 2017," in the monthly benefit column, "1.8 million won", the date of confirmation, representative column, and the Defendant's submission of a false letter of loan to the above victim by means of the name of his representative, and then the Defendant's submission of a false letter of loan to the Association (O).

As a result, the defendant, in collusion with C and D, forged a letter of confirmation of income, which is a private document in the name of J, and exercised it, and received property by deceiving the victim K.

Summary of Evidence

1. Application of Acts and subordinate statutes on the details of electronic agreements, confirmation of income evidence, and account transaction by the defendant;

1. Relevant provisions of the Act concerning facts constituting an offense;

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