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(영문) 서울서부지방법원 2021.01.29 2020고단2359
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. The Defendant and B, etc.’s public offering and role sharing B are called “C”, and the Defendant and B, etc. are the general manager of the work lending organization that exercises overall control over one-time work loans at the office of the 6th Doldong branch office of the Gangnam-gu Seoul Metropolitan Government D D D building (hereinafter “E office”), and F is the two team leader of the work lending organization B, and the person who takes part in the work loans against B and the clients for work loans and banks, etc.

G is a person who establishes a foundation under the F-2 team, educates the Credit Guarantee Fund to obtain a business loan when confirming the site prior to the issuance of a performance insurance policy, and arranges the loan, and H is a person who introduces and arranges the loan to the head of the two team team that manages and operates the loan of work by inviting people who are not able to receive a loan from a bank account due to the lack of credit rating of class 6 under the F-2 team.

On February 2, 2018, the Defendant conspiredd with the above-mentioned persons who came to know through the introduction of H, and made a false certificate of employment and a written confirmation of acquisition and loss of health insurance qualification as if the Defendant works for the company to which four insurance are applied, and made it possible to enhance credit, establish a old-age corporate body without any actual transaction activity, receive a loan under the name of a motor vehicle sale price, and obtain a credit guarantee from the Seoul Credit Guarantee Foundation.

2. According to the I loan fraud solicitation, Defendant B, F, G, and H are to create the same appearance as the Defendant was actually receiving the payment by using the following: (a) although the Defendant did not have worked in the J, the Defendant was working as the head of the above company’s business division; (b) G and F are physical to color the financial institution to receive the loan and identify the debtor’s credit conditions through the National Health Insurance Service’s health insurance qualification acquisition certificate and the health insurance payment certificate prepared by the National Health Insurance Corporation at the financial institution.

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