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(영문) 부산지방법원 2015.09.23 2015고정2357
사기
Text

Defendant shall be punished by a fine of KRW 1,500,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On August 6, 2015, the Defendant was sentenced to one year of imprisonment for a violation of the Punishment of Violences, etc. Act (joint injury) at the Daegu District Court on September 2, 2015 and became final and conclusive on September 2, 2015.

On May 2013, the Defendant agreed to apply for a loan by means of preparing documents such as a false certificate of employment, etc. as if the Defendant was an employee of C, in an influent multilateral bank near Daegu Northern-gu B, Daegu-gu. At the same time, the Defendant arbitrarily prepared the loan documents such as C’s certificate of employment by using the computer.

Around May 6, 2013, the Defendant, in collusion with the above person who was unaware of his name, submitted a certificate of employment, etc. written at will by the above person in favor of the above person in favor of the defendant to the MS Mutual Savings Bank in the Daegu Suwon-dong 212-1, Daegu-gu, 2013. On May 8, 2013, the Defendant acquired KRW 7,768,380 from the above bank to the account under the name of the defendant in the name of the above bank and acquired it by means of loans.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Investigation report (the other party investigation into this case's loan slabs);

1. An application for loan, a certificate of employment, a certificate of acquisition and loss of eligibility for health insurance, a certificate of details of deposit transactions, and a copy of passbook transactions;

1. Previous records: Criminal records and application of statutes governing judgment;

1. Relevant provisions of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the choice of punishment;

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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