logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 춘천지방법원 원주지원 2017.11.16 2017고단836
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On November 15, 2016, the Defendant was sentenced to imprisonment with labor for a special injury at the Seoul Central District Court for ten months, and the judgment was finalized on May 31, 2017.

1. The Defendant did not establish D with the Gangnam-gu Seoul Metropolitan Government C and 3 level of public electronic records, and did not have invested capital, in collusion to establish a false corporation to be used when an illegal loan was granted together with E and F. Around November 15, 2013, the Seoul Central District Court registry in Seocho-gu, Seoul, issued a certificate of seal impression necessary for the establishment of a corporation, a certified copy of resident registration, etc. to E; E prepared an application for registration of the establishment of a corporation with respect to the corporation by using the Defendant and F’s seal impression certificate, a certified copy of resident registration certificate, etc. and submitted it to the public official in charge; E submitted the application to the public official in charge of the establishment of the corporation; and had the public official in charge know of such false establishment enter the contents of the application in the registration book of the corporation of the commercial registration electronic data processing system; around that time, the electronic records recorded in the commercial registration electronic data processing system.

Accordingly, the defendant, in collusion with E and F, entered false facts in the commercial registration electronic records processing system, and exercised it.

2. The Defendant, along with E and G, established a false legal entity and conspired to receive and divide loans from financial institutions by using it.

A. On July 15, 2014, in collusion with E and G, the Defendant, as seen above, pretended to receive benefits, bonuses, etc. from the deposit account in the name of the Defendant in collusion with D, and applied for a loan in the name of the Defendant by means of making installment reimbursement of principal and interest from the Busan District District Office and its branch for 60 months as of July 15, 2014.

arrow