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(영문) 서울북부지방법원 2018.12.14 2018고정155
사기등
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

1. On February 8, 2017, the fraud Defendant received a request for D’s loan from C Office, which is a loan intermediary company located on the seventh floor in Seoul Special Metropolitan City Gwangjin-gu, Seoul, to obtain a loan from D in fact due to its credit standing. The Defendant requires a passbook to the victim E in full.

Whether or not other documents have been received;

It will be transferred to 100% of the parent-friendly D customer's liability for repayment.

It is suggested that no damage has been caused, so that it is not known, and that it is suggested.

In this regard, the fact was that it received a loan under the name of the victim and transferred it to D, and that it was thought that it would gain profit equivalent to the loan brokerage fee.

The defendant received a copy of the victim's identification card and a copy of the bank passbook from the victim, and obtained a victim's authorized certificate in the same manner as the statement in paragraph 2, and obtained a resident registration abstract, health insurance eligibility certificate, health long-term medical care insurance premium payment certificate, etc. necessary to obtain a loan in the victim's name, and obtained a direct issuance of the victim's certified certificate, and received a loan from the F bank on the 10th of the same month, and received a loan from G bank in the victim's name, and made the victim transfer all of the loan to D.

Accordingly, the defendant deceivings the victim, thereby allowing D to acquire property benefits.

2. No person who violates the e-mail name Act shall obtain a lease of an authorized certificate from another person for the purpose of exercise;

Nevertheless, the Defendant arranged a loan as described in paragraph 1 and obtained a false statement of “a certified certificate is required for confirmation of family relations” from the victim to obtain a loan in the victim’s name after obtaining a certified certificate, and used it to obtain a resident registration abstract, health insurance qualification acquisition certificate, health long-term health care insurance premium payment certificate, etc.

Accordingly, for the purpose of exercising, the victim's official certificate.

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