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(영문) 서울북부지방법원 2013.05.03 2012고단2431
사기등
Text

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

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant, on January 2008, planned to conduct news reporting activities at the Police Officers C, D, and Changwons.

However, C, D, and the Defendant found E, a loan huber due to the lack of funds to conduct the above business, and E purchased a vehicle under the name of C with a loan to purchase the vehicle, and recommended to sell the vehicle immediately to use the vehicle for the business fund, and C, D, and the Defendant committed the following crimes in collusion.

2. On February 4, 2008, in collusion with C, D, and E, the Defendant used the Ftel 501 located in the office located in Busan-gu Busan-gu Busan-gu Ftel 501 for the purpose of exercising the right and duty of health insurance, stating “(State)G” in the name column, “C” in the business place column, “C” in the name column, and “(State)GI” in the name column, “C” in the name column, and “I’s signature in the reporter column, and subsequently forged one copy of the private document concerning the right and duty by signing I’s name, and “E” used the forged health insurance policy report to the name-free employee of the Busan-do Vice Governor of the National Health Insurance Management Corporation, who may be aware of the forgery at a time.

3. Fraud;

A. On February 5, 2008, the Defendant, in collusion with C, D, and E, filed an application for a loan of funds to purchase a secondhand car in the name of C at the office of the victim Daewoo Capital Co., Ltd. located in Jung-gu Daejeon Daejeon Daejeon-dong 292-3, and filed an application for a loan of funds to purchase a secondhand car in the name of C, and then submitted forged documents to the employees of the victim company’s name and false issuance, the national health insurance certificate for C, G employment certificate of G Co., Ltd. written at his own discretion, and the receipt for tax withholding for wage and salary income, and then acquired 30 million won from the victim.

B. Hyundai Capital Company

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