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(영문) 서울중앙지방법원 2019.10.25 2019고합544
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

However, the execution of the above punishment shall be suspended for four years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Public offering relation] On May 2010, the Defendant: (a) forged loan application documents, such as written agreement on loan transactions, lease contract confirmation, etc., and documents necessary for F’s application for issuance of guarantee certificates at the E Bank dong branch in Gangnam-gu Seoul Metropolitan Government E Bank 1 floor; (b) forged documents, such as loan application documents, health insurance certificate, and wage and salary income withholding tax withholding receipt, and (c) decided that C applied for a loan for housing lease in the name of 25 borrower at the E Bank dong branch in which the director is working.

[Fran's recruitment and document forgery] The Defendant proposed that "the name of the borrower of a loan of a loan of a loan of a loan of a loan of a loan of a two-year period will be lent in equal amount to eight million won per week," through Internet car page advertisements and paper introduction, and then, he collected a loan of a loan of a loan of a two-year period, and forged part of the documents necessary to pretend that there was property and income at the time of application for the loan of a loan of a loan, and C, the director of the E Bank's Dong branch, forged part of the necessary documents, thereby raising

Accordingly, the Defendant and C recruited 25 Borrower from July 201 to September 201, 201, prepared a loan transaction agreement in the name of the lessee, lessor, broker, etc. who are the borrower applying for the loan as shown in the attached table (1), 24, 25, 25, 25, 23, 23, 97, 97, 9, 9, 1, 1, 21, 21, 22, 22, 1, 52, 1, 52, 52, 1, 52, 1, 52, 1, 1, 1, 1, 1, 2, 1, 1, 2, 1, 1, 1, 1, 1, 2, 2, 1, 1, 2, and 52, respectively.

[Specific Crime C] From February 14, 2010, the director of E Bank school Dong branch has been working as the director in charge of loans.

C. .

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