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(영문) 대구지방법원 2015.12.24 2015고단874
사기등
Text

A defendant shall be punished by imprisonment for four months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On January 30, 2015, the Defendant was sentenced to imprisonment with prison labor for six months at the Daegu District Court for fraud, and on February 7, 2015, the judgment became final and conclusive.

The Defendant agreed to receive 50% of the loans, with the knowledge of the fact that the process of confirming documents issued by the National Bank from the National Pension Service through Internet lending advertising is to prevent loans to low-income workers or small-scale businessmen by forging the above documents, and then receive 50% of the loans.

On April 19, 2013, the Defendant called D and notified D of the name, resident registration number, address, contact number, etc. of the Defendant, D and C of this information, and C of this information, C of this information, E of this information, and E of this forged a business registration certificate under the name of the head of the tax office of the racing, a certificate for calculating pension under the name of the National Pension Service, and a certificate for paying national pension contributions, and C of each forged document, and C of this case, respectively. On April 19, 2013, B of the Youngcheon-si National Bank in Yongcheon-si, Youngcheon-si, Seoul, and B of the above forged document, up to the point of action at the time of the loan application, the Defendant reads the above falsified document to the Defendant.

In this regard, the above Defendant submitted the above forged documents as if they were duly formed, to the employee in charge of the loan in name at the Youngcheon Branch of the National Bank.

As a result, in collusion with B, C, and D, the Defendant applied for a loan by making a false statement to the employees in charge of the lending branch of the victim's national bank, which is 4 million won from the victim's branch to the national bank account in the name of the Defendant on the same day. The Defendant, who is a private document on the certification of facts, obtained a transfer of 4 million won from the victim's branch to the national bank account in the name of the Defendant, and confirmed the subscription details for pension calculation in the name of the President

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