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(영문) 대구지방법원 2014.10.23 2014고정1499
사기등
Text

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

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

C Around April 2007, in collusion with D, etc., purchased an USB containing document forgery program through the Internet, posted an advertisement such as “work document transaction I,” “I will do business on the Internet” from around that time, and then deliver a certificate of employment, payment statement, etc. based on the personal information related to the loan received from the person who requested the loan from the person who requested the loan, forged the certificate of employment, payment statement, etc., and if the loan is made, I would like to acquire the loan from the financial institution in collusion with the loan requester by means of receiving a certain ratio from the loan as a fee.

1. On April 201, a non-commercial loaner: (a) obtained a copy of resident registration, etc. necessary for loan documents from the Defendant, who was found to be a branch of the office located in Incheon, as a branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the office located in Daegu-gu, and (b) delivered the said documents to D around that time; (c) from February 2011 to April 201, the Defendant used the computer from the branch of the branch of D in Daegu-gu, Daegu-gu, the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch of the branch,

그리고 성명불상자는 2011. 4.경 불상의 방법으로 피해자 에이엔피파이넨셜(주)와 피해자 동그라미대부(주)에 피고인 명의로 대출신청을 하면서 위와 같이 위조된 ‘허위 입출금 거래내역 명세표’가 마치 진정하게 성립된 것처럼 첨부해 제출하여, 2011. 4. 22. 피해자 에이엔피파이넨셜(주)로부터 대출금 명목으로 200만원을, 같은 날 동그라미대부(주)로부터 같은 명목으로 200만원을 각 피고인 명의의 농협 예금계좌로 입금받아 이를 편취하였다.

B. D AD on April 201, 201, for the purpose of uttering, at the office of the above D, shall be without authority of the defendant.

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