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(영문) 광주지방법원 2018.10.25 2016고단3113 (1)
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On February 9, 2010, the Defendant was sentenced to one year and six months of imprisonment for fraud, etc. at the Daegu District Court, and was provisionally released on April 30, 2012 during the execution of the sentence, and the parole period expired on June 16, 2012.

The Defendant and C, and D, etc. committed so-called “work loan” in which those who have difficulty in receiving a loan by forging a written confirmation of acquisition and loss of health insurance qualification to receive money from the loan requester. Accordingly, the Defendant and C were willing to receive money from the loan requester. Accordingly, the Defendant and C did not act as the coloring of the loan requester, Defendant D sent the data received from the person who requested the loan to the person who has no name, and Defendant D was in charge of forging documents necessary for the loan.

1. On June 3, 2014, the Defendant forged a letter of confirmation of acquisition and loss of health insurance qualification under the name of the president of the National Health Insurance Corporation (the President of the National Health Insurance Corporation) and submitted the said certificate as if the document was a document duly duly formed to the person in charge of loan holders of the St Savings Bank, to the effect that the Defendant, along with C and D, informed him of the personal information, etc. of E at the Mao-dong, where it is impossible to know the trade name in the name of Chang-si's counter, Chang-si, Chang-si, who was named on July 11, 2013.

In this way, the Defendant conspired with C, etc. to forge and use private documents on fact-finding without authority for the purpose of uttering.

2. The Defendant, in collusion with C, etc. on June 3, 2014, by deceiving a person in charge of loans from the victim Sym Savings Bank, such as submitting a document with the verification of forgery as if the document was duly formed, and then receiving KRW 5,00,000 from the damaged person to the account in the name of Nonghyup Bank under the name of E on the same day, as shown in the attached list of crimes (1) from May 8, 2014 to that time.

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