beta
Text
Defendant
B A person shall be punished by imprisonment for not less than eight months.
Defendant
A shall be innocent.
Reasons
The criminal facts (Defendant B) committed a crime while operating the “E” and “F” of the lending brokerage company, with the intention of forging relevant documents and arranging G to receive loans from the financial institution.
1. On November 12, 2010, the Defendant, in collusion with G, etc., prepared the account transaction details at “E” office located at O at O at O at O at O at O at O at O at O at O at O at O at O at O at O at O at O at O at the office, the representative of G, and printed out the details on the paper printed by the office, and forged one copy of the account transaction statement in the name of Young-dong post office in Seoul, Young-dong, Seoul, by affixing the official seal of the office at the bottom of the account transaction statement, and continues to be in force in I as of November 10, 2010.
“.” A copy of the certificate of employment in the name of the J of the I Representative and “I Representative J has collected the labor income tax from G from January 1, 2009 to December 31, 2009.
“A copy of the source collection receipt of earned income under the name of the J representative of the IJ respectively.
As a result, the Defendant conspiredd with G, etc., set up one copy of the above certificate of employment and one copy of the revenue collection receipt of wage and salary income, each of which is private documents on the account statement under the name of the above post office, Young-gu Seoul, Seoul.
2. On November 2010, the Defendant: (a) filed an application for “affort money loan” with the Korean Federation of Nonghyup Dong-dong, Gangnam-gu, Seoul, and (b) required G to submit a forged account transaction statement as described in paragraph (1) to the person in charge of the false name, as if it were genuine, as stated in paragraph (1).
Accordingly, the defendant in collusion with G, etc. exercises forged official documents and private documents as described in paragraph 1, and deceiving the person in charge of the damaged bank, and then deceiving them on the same day from the damaged bank.