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(영문) 수원지방법원 2015.09.10 2014고단7151
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant agreed to receive 50% of the loans after receiving a loan by forging the above documents with the knowledge that the process of confirming documents issued by the National Bank from the National Pension Service through Internet lending advertising is to enable low-income workers or small business operators to borrow “new desired weather” for low-income workers, or small business operators.

On April 9, 2013, the Defendant called “B” and sent the name, resident registration number, address, contact number, etc. of the Defendant to B, and B sent them to E via C and D. Using this, E forged each business registration certificate, a certificate of subscription to pension calculation, and a certificate of national pension premium payment, and then forged it to B, respectively, and around April 9, 2013, B, etc., before the point of the National Bank Carbondong in Suwon-gu, Suwon-gu, Suwon-si, Suwon-si, Seoul-si, sent the following forged documents to the Defendant, thereby leading him to the action guidelines at the time of the loan application.

In this regard, the above Defendant submitted the forged documents as if they were duly formed, to the employee in charge of the loan in name at each Dong branch of the above national bank, stating that “the defendant has obtained a new desired loan.”

Accordingly, in collusion with B, C, D, and E, the Defendant applied for a loan by making a false statement to an employee in charge of the lending branch of the victim's Korean Bank Tchip, and that is, by taking out 4 million won from the victim's branch to the national bank account under the name of the Defendant on the same day as the loan. The Defendant, a private document on the certification of facts, has forged each of the above private documents, which is forged the Defendant's subscription details for pension calculation in the name of the President of Daegu District of the National Pension Service, the national pension payment confirmation in the name of the President of Daegu District of the National Pension Service, the payment confirmation in the name of the Defendant, the head of the Suwon District Tax Office for the Defendant

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