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(영문) 서울서부지방법원 2021.02.05 2020고단2326
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

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

Reasons

Punishment of the crime

1. The role sharing of the work lending organization and the public offering relationship B are called "C" and play a role in the "total amount of loans" that oversees so-called working loans, such as client counseling, loan design, loan management, and distribution of profits, at the 6th floor E office of the Seoul Gangnam-gu Seoul Metropolitan Government D D building.

F is a person who, under the 1 team (one title TF team) of B, delivers instructions from 2 team G, 3 team leader H, etc. and manages the organization upon receipt of instructions from 2 team leader G, and takes a role in managing the organization, and prepares operating funds necessary for prior measures, such as the payment of health insurance premiums, taxes in arrears, unpaid credit card payments, etc. in order to enhance the credit rating in relation to the loan of work, using a credit card in the name of the client for the loan, or a person who has been placed in the name of the client for the loan, or a person who has served as a key role together with B in the loan organization by managing the establishment, operation, etc. of a corporation.

I is a person who takes charge of the acquisition of insurance designer's license, the acquisition of insurance company's membership, and the insurance-related activities, and changes the card purchased with credit cards in cash under the direction of B under the direct control of B.

G serves as the second team leader of the work lending organization B, and as a person in charge of providing loans to banks, etc., the G plays a key role in the work lending organization.

H is a person who prepares necessary loan documents to loan clients under the jurisdiction of G-2 team, establishes a legal entity, and inspects the place of business before the Credit Guarantee Fund issues the performance insurance policy, and arranges the loan clients to receive the loan from business operators.

J shall invite persons who are not able to receive a loan in bank sphere due to lack of credit rating below Grade 6, such as loan clients A, K, etc. under G 2 team G, and introduce them to 2 team leader G.

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