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(영문) 서울남부지방법원 2014.04.11 2014고합10
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

From January 10, 2007 to October 26, 2010, the Defendant served as a vice-director at the same C Bank's central point and Gone-dong branch, and was in charge of customer management and loan work.

1. On March 3, 2009, the Defendant forged private documents, at the central point of Dong Office of C Bank located in Yangcheon-gu Seoul, Seoul, with the intention of arbitrarily preparing documents related to loans in order to apply for loans in the name of another person without the consent of another person.

The Defendant indicated “E”, “E”, “F Apartment-gu 104 401 dong 401,” “E”, “F Apartment-gu 123 dong 903,” “E in the name column of the applicant,” “G”, “Y-gu 123 dong 123 dong 903,” “E” in the name column of the applicant who provided the security for the site for the provision of security, and marked “E”, “E”, “F apartment-gu 123 dong 903 in the name of the borrower,” “E” in the name of the applicant column of the loan application amount, and marked “G” in the name of the applicant column.

In addition, the Defendant stated “E” and “G” in the “B” column of the loan transaction agreement, and affixed the seal of “E” and “G” in the “B” column of the “B” and “B” column of the “B” pledge agreement, and affixed E and G seal next to the name.

Accordingly, the defendant, for the purpose of uttering, forged a loan application in the name of E, a private document concerning rights and obligations, a written application for provision of security in the name of G, a written contract for loan transaction in the name of E and G, and a written contract for provision of pledge.

2. On March 3, 2009, the Defendant issued a false loan application, a written loan offer, a written loan transaction agreement, and a written contract establishing a pledge agreement, with the head of a branch office, who is aware of the forgery at the above C Bank's above branch office.

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