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(영문) 부산지방법원 2012.12.12 2012고단8724
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On November 29, 2011, the Defendant, along with C, operated a financial-related business entity, and C is working as an employee of the company, as the Defendant was issued a copy of the resident registration certificate, passbook, cell phone phone, check card, etc. by deceiving the victim D, and applied for the loan by using C, and the Defendant received a loan from a financial institution under the name of another person by sending documents necessary for the loan by facsimile, and conspired to use the loan by transferring the loan to the head of the Tong.

1. On December 8, 2011, the Defendant made a false statement to the victim D, in collusion with C, that “The head of the office would be employed in establishing a lending company from the Seocheon-dong, Seocheon-gu, Busan, Seocheon-gu, Busan. In doing so, the Defendant would change the abstract of the resident registration record card, the certified copy of the resident registration record card, the copy of the resident registration certificate, the benefit passbook, the benefit passbook, the check card, the cell phone, the cell phone, etc.”

However, the defendant and C did not have any intention or ability to establish a lending company to have the victim employed as the head of office.

The Defendant, in collusion with C, by deceiving the victim, received a certified copy of the resident registration record card, abstract of the resident registration record card, copy of the resident registration record card, benefit passbook, check card, cellular phone, etc. from Kwikset on the same day.

2. The Defendant in collusion with C on December 8, 201, at the house of C as described in paragraph (1) around December 201, the Defendant: (a) sent a loan to the person in charge of F’s name in the mobile phone with D’s mobile phone, which was delivered as described in paragraph (1); (b) the Defendant was given a loan counseling as if he was D; and (c) the Defendant was sent a copy of the resident registration card, resident registration record card, copy of the passbook, etc. received from D by facsimile; and (d) C had access to the said bank’s website and applied for a loan using D’s authorized certificate.

The defendant in collusion with C, thereby deceiving the victim, and deceiving him.

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