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(영문) 부산지방법원 서부지원 2019.01.09 2018고단1575

사문서위조등

Text

A defendant shall be punished by imprisonment for not more than ten months.

However, 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

The defendant, in order to register the business of the "B" Chinese house operated by the defendant, had his identity card, etc. in the name of the defendant C by using a credit card in the name of C.

1. On May 21, 2015, the Defendant: (a) called the F Card Customer Center in Busan building and “B” on the second floor; (b) made E file an application for the issuance of credit cards with the F Card Customer Center as if it were C; and (c) made E file an application for the issuance of credit cards.

On June 5, 2015, the Defendant received from the delivery center of the card in the name of the Defendant, and entered the title as “C” in the name column of the applicant with a mix-type sign, and immediately issued an application for membership to the card delivery center, which was unaware of the forgery, as above.

Accordingly, for the purpose of uttering, the Defendant forged a written application for membership of C, a private document concerning a certificate of fact, and used a forged private document.

2. Around June 9, 2015, the Defendant: (a) had the legitimate right to use the F Credit Card in the name of C, which was issued in the name of H building in Busan Jung-gu and J as stated in paragraph (1) from Jung-gu in Busan and J as stated in paragraph (1), by deceiving the victim, and settling the amount of KRW 2,00,00,00 with the said credit card; and (b) from that time, until September 9, 2017, the Defendant, as stated in the attached Table 1, obtained a total of KRW 30,981,233 (However, the amount of KRW 70,00,00 as stated in No. 1 No. 89 of the crime list attached to the instant indictment, which was written in the attached Table 213, 700,000,000 as stated in the attached Table 13. This appears to have been written by mistake).

3. On September 24, 2015, the Defendant: (a) at the cash payment season managed by the Victim K Bank located in an unsound place on September 24, 2015; and (b) at C issued as described in the foregoing paragraph 1.