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(영문) 대구지방법원 2018.10.30 2018고정499
사기
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

Defendant

A and C, etc. consisting of a total book, recruitment book, withdrawal book, etc., make it possible to make loans available to the elderly citizens of society who are unable to make a loan by forging a business registration certificate and a certificate of employment, etc., and in return, in order to obtain a certain amount of the loan as a fee, they recruited applicants for false loans, such as D, who want to obtain a loan in their own name by deceiving a part of the loan under the name of a "work loan" fraud method.

E plays the role of "total responsibilities, such as the overall management of the crime of this case, protection of co-offenders' identity, etc.", C took the role of "measures to withdraw loans from the bank and take out loans from the bank", and Defendant A, F, G, H, and I planned to acquire money from bank employees in a manner that the applicant for a false loan and the applicant for a false loan who are called one "J" and the applicant for a false loan in collusion with each other are called one "J" and the applicant for a false loan and the applicant for a false loan who has entered the bank and submitted the false document pretended as if the applicant for a false loan were in office, and C received an approved loan after receiving an application for a loan from the applicant for a false loan, with the payment of the loan equivalent to 60% of the amount of the loan in return for the loan available from the applicant for a false loan, and the remainder of the loan, as the fee, has been secured by the applicant for a false loan.

Defendant

A introduced D to E, C, etc., which requested that the loan is necessary as a "one-person who connects applicants for fraudulent loans that cannot be granted," and the Defendants conspired to obtain a loan with C, etc. in a false manner.

Defendant

D and C, around 14:00 on June 15, 2017, visit the Songpa-gu Seoul Olympic Games, 114 "One Bank," located within the new river area of "One Bank," and submit a business registration certificate, etc. forged in the name D to Han Bank K (36 years of age, leisure) and then find employment at present.

It is necessary to lend funds.

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