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(영문) 광주지방법원 2012.11.22 2012고단5684
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The Defendant, who was issued a credit card under the name of the Defendant and was not issued a credit card under the name of the Defendant due to bad credit holders who failed to pay the price, and was aware of the personal information of D, the father C, the Defendant’s birth, and the Defendant’s birth, with the misappropriation of the personal information of C, C, and D, who used the personal information of C, and had the Defendant used the credit card issued or borrowed money from the lending company, under the pretending that it was C, D.

1. Loans from E&P social services;

A. On January 27, 2010, the Defendant forged a copy of a loan contract under the name of D, which is a private document concerning rights and obligations, for the purpose of signing and exercising the signature in the column for signature, on the loan transaction contract received by mail from E&P from the social (State) and on the column for limit of loan, the Defendant used the pen to enter “D”, “4,90,000” in the column for limit of loan, and “1,00,000” in the column for first use, and used the forged loan transaction contract under the name of D, which is a private document concerning the rights and obligations, for the purpose of using the signature in the column for signature. Around that time, the Defendant used the forged loan transaction contract to the employee who was unaware of the forged fact by facsimile as mentioned above.

B. The Defendant’s fraud was above.

At the same time and place as set forth in Paragraph (1), the employee in charge of loan in the name of the victim's social (state) has submitted a forged loan transaction contract as above, and was committed as if he/she was a legitimate owner, and he/she obtained a loan of KRW 1 million from the victim to the account of the former North Korean bank.

From that time to January 9, 2012, the Defendant received a total of KRW 5,778,362 from the said victim in the same manner as the list of crimes (1) in attached Form 1 through the same manner.

2. Loans from a capital company;

A. On June 20, 201, the Defendant forged private documents and the uttering of a falsified document shall be at a non-permanent place on June 20, 201.

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