logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 서부지원 2014.02.27 2013고단1737
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant, along with C, D, E, and F, knew that financial institutions, such as Han Bank, National Bank, and Korea Bank, verify the documents issued by the National Pension Service, were to lend “new desired weather” loans for low-income workers or small-income businessmen, and agreed to obtain a loan by forging the documents and then receive a loan equivalent to 50% of the loans under the pretext of fees.

In collusion with E, F, C, and D, when the Defendant applied for a loan under each name of G, H, I, J, K, L, M, M, P, Q, Q, Q, Q, Q, U,V, X, and C, the Defendant forged documents related to the loan of the registration certificate using the personal information of the applicant for the loan delivered by E, and F, C, and C, if there is no registration certificate under the name of the applicant for the loan and national pension premium payment certificate under the name of the applicant for the loan, the Defendant notified E of the personal information. The Defendant sent it to the Defendant. After the Defendant forged the registration certificate, etc. using the above personal information and sent it to F e-mail, F, C, and D received it and sent it to the lender, and if the applicant has already obtained the registration certificate, the Defendant made the applicant to lend the loan to the applicant for the loan and made the applicant submit the confirmation of the loan to each applicant, and then made the applicant to submit the loan under the name of the applicant for the loan to the applicant for the loan.

1. The Defendant’s fraud together with F, E, C, and K, and F, upon contact with K around February 12, 2013, notified K of the above working loan method and received the personal information of K and delivered it to E, and the Defendant delivered it to the Defendant.

arrow