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(영문) 울산지방법원 2017.07.21 2017고합118
특정경제범죄가중처벌등에관한법률위반(증재등)등
Text

Defendant

B Imprisonment with prison labor for two years, for six months, for Defendant C, for four months, and for Defendant A, for one year.

Reasons

Punishment of the crime

The J operates a real estate brokerage office, such as K real estate, and operates a real estate brokerage office for those who need the loan at the same time as the real estate brokerage business, and act as a loan hub for a financial institution such as LF Cooperatives (hereinafter referred to as “LF”) to arrange the loan of a financial institution, and to receive money and goods under the pretext of the receipt of the loan. Defendant B also works as an employee at the real estate brokerage office operated by the above J, and is a person who works as a loan hub for a financial institution as above, and is a person who works as a loan hub for a financial institution as above, Defendant C and D is a person who is engaged in the construction business, and Defendant C and D is a person who is engaged in the real estate brokerage business, and N andO is a person who is engaged in the construction business.

On the other hand, I represents the new consultation president from August 24, 2008 to August 23, 2016 and supervises the affairs of the association. P is a person who enters the Credit Union on January 2, 2001 and exercises overall control over the affairs of the new consultation, such as loan, as a former agent. Q is a person in charge of credit affairs as the head of the new consultation head office and head office from December 1, 201 to October 10, 201. R is a person who was in charge of credit affairs from April 4, 201 to January 29, 2012 at its branch office, such as loan interference and loan deliberation.

1. Defendant B

A. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) and the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment, etc. of Specific Economic Crimes) together with the above J, P, the above P, Q, Q, etc. to arrange for a new loan to the persons who wish to borrow the loan, and the Defendant and the J agreed to pay the amount equally distributed to the clients, including the Defendant and the J, by receiving the loan brokerage fee from the clients.

1) Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Aggravated Punishment of Specific Economic Crimes).

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