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(영문) 서울중앙지방법원 2020.12.23 2020고단8383
사기
Text

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

2. The case where the defendant does not pay the above fine shall be 10.

Reasons

Punishment of the crime

[Attachment Fact-finding] B (Action against Changwon District Court of March 27, 2020) was a person who has registered a mutual loan brokerage business of "C" with the Jung-gu Incheon Central Office (Management No. D) under the name of "E" Kakaox Pol, using the name of "E" Kakao (hereinafter "E") so that a savings bank conducts an examination only through documents and telephone without conducting a field investigation as to the existence and employment of a nominal lender, using the document and telephone without conducting an on-the-spot examination system, etc., by introducing a person who does not meet the requirements for a loan through a "one-person" who is a loan broker and a work lending broker, or who introduced a person in need of urgency and arbitrarily forges income-related documents, etc. or using false information on employment, and then applies for a loan to a loan bank and obtain illegal loans from the lender and the so-called "work loan."

“F” means that G (a)(s)(s)(s)(C), H, I, etc.(s)(s)(C)(s)(C)(s)(s)(C)(s)(s)(C)(s)(s)(s)(s)(s)(s)(s)(s)(C)(s)(s)(s)(s)(s)(C)(s)(s)(s)(s)(s)(C)(s)(s)(s)(C)(s)(s)(s)(s)(s)(C)(s)(s)(s)(s)(s) and (s)(s)(s)(s)(s)(s)(C)(s)(s)(C)(s)(s)(s)(C)(s)(s)(s)(C)(s)(s)(s)(s) and(s)(s)(s)(s)(s)(C)(s)(s)(s))

【Criminal Facts】

The Defendant shall be in Gangnam-gu Seoul Eastdong around June 27, 2018.

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