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(영문) 전주지방법원 2018.06.07 2018고단330
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

(e).

Reasons

Punishment of the crime

C, D, with a view to raising credit rating by soliciting an unspecified large number of credit holders, unemployed persons, etc. to engage in a disguised employment or to manipulate credit card transaction performance, and to obtain a loan by deceiving financial institutions, etc. that may not know it, and E, F, etc., intended to act as a member of the lending company, and as a member of G, H, I, and J, as a member of the lending company, to introduce the victim and the disguised employment company, and the defendant would act as a member of the lending company.

On April 2016, the Defendant would arrange to get a work loan by raising credit from F to the front side of the peaceful apartment site in the Yasan-gu, Chungcheongnam-gu, Chungcheongnam-si.

“Along with the proposal, “A business operator shall obtain a work loan under the name of the Defendant, and shall make a false registration (K/U.S. L) according to C’s instructions, and opened a credit cooperative account in the Sungdong-gu Escopon-si Apopon-si Apopon-si Apopon-si Apopon-si. Around that time, personal information data necessary for working loans, such as physical cards connected to the above credit cooperative account, resident registration certificates, etc. A, along with C, opened a credit card in the name of the Defendant, and C, etc., opened the credit card transaction with the Defendant as if the Defendant had engaged in credit transaction and deposited the settlement amount into the said credit cooperative account, thereby raising the Defendant’s credit rating by manipulating the credit card transaction performance as if the Defendant had engaged in a credit transaction normally.

On February 5, 2017, the Defendant presented false credit card transaction records, etc. to employees in the name of the victim KB national card and received 5,000,000 won credit card loans from the Defendant and received 34,40,000 won in total on four occasions as shown in the list of crimes in the attached Form.

However, the defendant is a bad credit holder and has not operated the above K.

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