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(영문) 서울중앙지방법원 2016.10.27 2016고단5293
사기등
Text

Defendant

A Imprisonment for one year, Defendant B, C, D, E, and F shall be punished by imprisonment for four months.

However, as to the Defendants, this is against the Defendants.

Reasons

Punishment of the crime

1. On August 2015, Defendant A received a loan guarantee from the Credit Counseling and Recovery Service by using forged documents from a name-free loan brosers (one name “N orO,” “P or Q,” and “name-free persons”) that came to know of the Internet advertisement report and received, and tried to participate in the loan fraud with the name-free winners.

Accordingly, the Defendant, along with R et al., recruited clients by posting a loan advertisement to the effect that “to have a loan from a financial institution on condition that a person without income or a person who is unable to obtain a loan due to low credit will receive 40-50% of the amount of loan from a financial institution as a fee.” After receiving a loan guarantee from the Credit Counseling and Recovery Commission, the Defendant received a loan guarantee from the Credit Counseling and Recovery Commission, and then submitted it to the financial institution, and then received the loan loan from the Credit Counseling and Recovery Commission, and then deliver it to the bearers under the name of 40-50% of the loan, and then, the Defendant shared the role of each party to take overall charge of loan fraud, such as forging documents necessary to obtain a loan, such as a certificate of employment, using a computer.

When the Defendant, on December 2015, received a request from B to get a loan from the early policeman, the Defendant forged the necessary documents, such as R and his name cards, together with B, to obtain a loan guarantee from the Credit Counseling and Recovery Commission, and to allow the loan to obtain a sunlight loan, and to receive 50% of the loan as a fee.

Accordingly, the nameless winners have created a certificate of employment in the name of "S" using a computer without authority for the purpose of exercising the right in the mutual influence room in Gwangjin-gu Seoul around that time.

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