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(영문) 전주지방법원 2018.08.10 2018고단249
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

C, D, with a view to raising credit rating by soliciting an unspecified large number of credit holders, unemployed persons, etc. to engage in a disguised employment or to manipulate credit card transaction performance, and to obtain a loan by deceiving financial institutions, etc. that may not know it, and E, F, etc., intended to act as a member of the lending company, and as a member of G, H, I, and J, as a member of the lending company, to introduce the victim and the disguised employment company, and the defendant would act as a member of the lending company.

On July 2015, the Defendant met C with D's introduction from an infinite city (hereinafter referred to as "around July 2015") at around 7, 2015, and (b) applied for a loan from a bank after counting credit rating from class 6 to class 2, etc., and then allowing it to obtain a loan from KRW 70 million to KRW 80 million.

After receiving the loan, if the loan has 3 to 4 times interest, it may not be punished for fraud, and there is no problem if the credit is restored after the bankruptcy exemption.

“The proposal received work loans under the Defendant’s name and decided to offer a work loan, and around that time, C provided personal information data necessary for work loans, such as passbook connected to the former North Korean bank account under the Defendant’s name, resident registration certificate, etc.

C, etc.: (a) around September 25, 2015, inasmuch as there was no fact that the Defendant had served in the “N industrial company” operated by the Jinjin-gu L in Seoul Special Metropolitan City, the Defendant was engaged in disguised employment; (b) around October 30, 2015 to February 1, 2016, KRW 2,285,440, as monthly salary for a total of four occasions during the period from around October 30, 2015 to around February 1, 2016, transferred the amount of KRW 2,285,440 to the above North Korean bank account in the name of the Defendant, thereby pretending that the Defendant actually received the completion of the construction; (c) had the business operator registered in the name of the Defendant (O and the business operator 2 of the Kujin-gu P apartment Building in Seoul Special Metropolitan City). (d) From around August 10, 2015 to November 1, 2015, the Defendant opened a national card under the name of the Defendant between the Defendant.

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