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(영문) 대구지방법원 2015.06.18 2014고단2320 (2)
사기등
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

B, in collusion with C, etc. on April 2007, purchased an USB containing document forgery program through the Internet, posted an advertisement such as “work document transaction I” and “I will do business in original and present documents” on the Internet from around that time, and then deliver a certificate of employment, payment statement, etc. based on the personal information related to the loan received from the person who requested the loan from the person who requested the loan to report it, forged the certificate of employment, payment statement, etc., and if the loan is made, I would like to acquire the loan from the financial institution in collusion with the loan requester by means of receiving a certain rate from the loan as a fee.

In addition, the defendant reported the Internet advertisements posted by B and forged the documents, etc., and received the loan.

On April 2010, the accused sent the above Internet advertisement report to B to obtain the loan, and sent the copy of resident registration necessary for the loan document to B by facsimile.

B around that time, at B’s house located in Gyeongbuk-si, Gyeongbuk-si, B made a false certificate of employment that the Defendant was working for the said company from September 1, 2009 to April 15, 2010 under the name of “E” under the name of “E”, and applied for a loan in the name of the Defendant to the victim well-known loan (ju) and to the Hyundai Switzerland Savings Bank.

In addition, around April 15, 2010 from the victim's well-sustaining loan (state), 2 million won was transferred from the victim's Hyundai Ss Savings Bank to the deposit account under the name of each defendant on June 23, 2010, and 8.4.6 million won was transferred from the victim's Hyundais Savings Bank to the deposit account under the name of each defendant on the same name.

Accordingly, the defendant conspireds with B to acquire the property from the victims.

B. On April 2010, B of a private document forgery and display of a private document, without authority, the Defendant under the name of “E” representative F using a computer for the purpose of uttering at the house of the above B at the office of the date of April 2010.

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