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Defendants shall be punished by imprisonment for eight months.
Reasons
Punishment of the crime
On May 2018, the Defendants searched the ‘work loan' on the Internet and came to know of the name-free lending business operator. Defendant B mediated between Defendant A and the lending business operator, and the name-free lending business operator forged income-related documents, and accordingly Defendant A conspired to obtain a loan by using forged income-related documents.
1. On May 1, 2018, Defendant A sent a C’s business registration certificate photograph and documents necessary for the issuance of an authorized certificate to Defendant B, etc., Defendant B sent them to Defendant B. On June 1, 2018, Defendant B sent them to a borroweder under his/her name, and Defendant B obtained the above income file with Defendant B’s e-mail, who is an employee of Defendant B, in the form of income certification using a computer at a non-titled place on the same day. On June 1, 2018, Defendant B printed it out with the name “A”, resident registration number “D”, issuance number “E”, “Income tax amount”, “34,00,000”, “50,000”, and the receipt number “50750,79620,” with the seal of the Nowon Tax Office’s head of the Labor Relations Office’s office’s name attached to the lower part of the receipt number.
Accordingly, the Defendants forged one copy of the income certificate under the name of the Nowon Tax Office, a public document, in collusion with the name-free lending business operator.
2. The Defendants of the forged official document display made an application for a loan at the H bank Nowon-gu branch around June 1, 2018 in Seoul Special Metropolitan City, and issued the certificate of income under the name of the head of the Nowon-gu Tax Office, which was forged as stated in the preceding paragraph, to I, an employee of the said bank, as if he were genuinely prepared.
Accordingly, the Defendants, in collusion with the name-free lending business entity, exercised one copy of the certificate of income in the name of the Nowon Tax Office, which is a forged official document.
3. Defendants who attempted to commit fraud are named as false.