logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 서부지원 2013.10.24 2013고단659 (2)
사기등
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant and C agreed to receive an amount equivalent to 50% of the loans, with the knowledge of the fact that the National Bank provides loans for low-income workers or small-income business operators only with the process of confirming documents issued by the National Pension Service, and the Defendant and C agreed to receive 50% of the loans by forging the above documents.

The Defendant and C, in collusion with the name-free box (the name-free box D) and E, applied for the loan under the name of Defendant A, and Defendant C, by soliciting the above loan holders, informed the name-free winner and E of his personal information, and then printing out a forged document file using the above personal information by e-mail, followed the loan holders, and then requested the loan holders to take the instructions of action at the time of applying for the loan and take the loan back to the bank, and the bank, and the name-free winner and E shall instruct C to apply for the loan by the above method, and the loan holders shall be requested to forge to forge to forge by forging the relevant document related to the loan of the collected loan holders or by sending the forged document file by e-mail, and by sharing the role of sending the forged document file to C by e-mail, the Defendant decided to use the forged document to make a so-called "work loan."

1. On May 21, 2013, the Defendant and C, in collusion with the victim’s citizen bank sub-branch, shall contact the Defendant to obtain a loan using the E phone number known to the Defendant via the Internet, and around May 21, 2013, E shall instruct C to provide a loan, and at that time, he/she shall instruct C to provide a loan. The nameless person around that time shall confirm Defendant A’s subscription to the pension calculation under the name of the President of the Gangnamnam New branch of the National Pension Service, the National Pension Service, the National Pension Service, the National Pension Insurance Service, the National Pension Contribution Payment Certificate to the Defendant, the national pension payment certificate under the name of the President of the Gangnam New branch of the Korea National Pension Service, and the business registration certificate under the name of the director of the Southern National Tax Service to the Defendant, and shall send the file by e-mail to C.

arrow