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(영문) 대구지방법원 서부지원 2013.08.20 2013고단659 (1)
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for three months.

However, this judgment is delivered to Defendant A.

Reasons

Punishment of the crime

Defendants, C, D, E, and F agreed to receive an amount equivalent to 50% of loans, with the knowledge of the fact that the National Bank provides “new desired weather” loans for low-income workers or small-scale businessmen only with the process of confirming documents issued by the National Pension Service, and then forged the above documents and received them and then receive them as a fee.

In collusion with the name-free box (the "G chief"), H, etc., Defendants B, D, E, and F applied for a loan under their name. Defendants C, and C, Defendant A, by soliciting the above loan holders, notified them of their personal information by e-mail, and then printed out forged document files using the above personal information to the loan holders, and then requested the loan holders to take the loan account of the loan holders and take the loan holders at the time of application for the loan, and then request the bank to make the loan applicant by using the above method. The name-free box, H, Defendant C, and Defendant C, and C to instruct the loan holders to apply for the loan in the above manner, and to share the role of sending forged document files by e-mail to Defendant C and Defendant A, and to make a so-called "work loan" applied for the loan using the forged document.

1. Co-principal conduct in C and Defendant B;

A. On April 29, 2013, Defendant B conspired with the victim’s citizen bank C, Defendant B, in collusion with H to contact with the victim’s citizen bank C, with the victim’s citizen bank C, and Defendant B called “B to get a loan,” and H instructed C to contact with “B to get a loan by entering Daegu and enter into the loan,” and on April 30, 2013, Defendant B called “B,” and Defendant B called the National Pension Service (1355) to send the confirmation letter of subscription for pension calculation to the non-indicted’s facsimile number. Defendant B’s name is the National Pension Service against Defendant B.

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