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(영문) 수원지방법원 2018.05.11 2018고단1438
주민등록법위반등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is the friendship of B.

At around 22:00 on June 12, 2017, the Defendant: (a) obtained a loan in the name of Suwon-si C, B, and B01 via a loaner’s name in order to use the loan; (b) taken pictures of the B’s resident registration certificate and sent them to a person without his/her name via a telephone-on phone; (c) on June 13, 2017, at the E coffee shop located in Ansan-gu, Seosan-si, Seosan-si; (d) obtained the above name boxes from the victim company’s Internet loan application site to the victim company’s Jeju-si computer to enter the above bank’s personal information, such as B’s resident registration number, in the loan application column; and (e) obtained the loan account number of KRW 5 million in the loan column through the certification procedure of B; and (e) induced the above employees of B, the Defendant, as if he/she had the above employees of B, who were in charge of lending the loan file in the name of another person by means of electronic records lending.

Accordingly, the Defendant uses another person’s resident registration number unlawfully as seen above, and uses another person’s name in collusion with another person’s personal name files for loan transaction contracts in the name of B, which is an electronic record of another person’s rights and duties, and exercises a forged file for loan transaction contracts with the intent to mislead another person’s business affairs. The Defendant deceiving the employees of the victim’s Jeju Bank, thereby deceiving the said employees to transfer KRW 5 million to the Jeju Bank Account in the name of B, and acquired it by the said employees. In addition, the Defendant’s rights and duties are to prevent another person’s business affairs over a total of five occasions, such as written in the list of crimes.

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