logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2019.07.25 2019고단4216
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months, and imprisonment with prison labor for six months.

, however, for two years from the date this judgment has become final.

Reasons

Punishment of the crime

[Publically recruited facts] around June 2019, Defendant A conspiredd with G(one name “D”, “E”, “F”) and 40 men, etc. called “Nging,” and Defendant A planned to submit false documents as if he was in the workplace, using the fact that small loans operated by a financial institution were inevitably made only by a simple examination. Specifically, Defendant A was in charge of creating a false employment certificate, etc.

On the other hand, around June 11, 2019, Defendant B contacted Defendant A through G, submitted false employment documents to Defendant A for explanation about the method of borrowing loans, conspired to receive loans under his/her own name, and notified Defendant A of his/her resident registration number, etc. to Defendant B, etc., and caused Defendant B, etc. to create a certificate of employment and a receipt for tax withholding for wage and salary income as if Defendant B were an employee at the court with the office of I in Michuhol-gu Incheon, where Defendant B was an employee in the office of I, and received education on specific loan methods from Defendant A.

[Specific Crime]

1. The Defendants’ fraud committed an act of raising credit by submitting false documents as if Defendant B were to work as an employee of the J, even though the Defendants did not have any property without a certain occupation, and even if they did not have any intent or ability to repay the loan from the K Bank, the Defendants were to receive loans by raising credit rating.

Accordingly, the Defendants, at around 15:00 on June 13, 2019, filed a loan application by submitting a false certificate of employment and a false receipt of tax withholding for wage and salary income, as Defendant B would be an employee in charge of loan at the K Bank M Center located in Nam-gu Incheon Metropolitan City L.

arrow