[criminal records] On August 10, 201, the Defendant was sentenced to four years of imprisonment with prison labor for the crime of forging official documents at the Seoul Central District Court, and on May 11, 2012, the Seoul Southern District Court sentenced one month to imprisonment with prison labor for fraud, and completed the execution of each of the above punishment on April 2, 2015. On January 12, 2017, the Chuncheon District Court sentenced one year of imprisonment with prison labor for the crime of forging official documents, etc. and became final and conclusive on July 14, 2017.

[Presumption Facts] On Nov. 1, 2008, the Defendant: (a) forged relevant documents, etc. as if he/she was donated by F, F, and F, the owner of the forest G 25,289 square meters owned by F; (b) transferred the ownership of the forest to H; and (c) acquired another’s money by using it; (c) D, as a “total liability,” established a crime plan; (d) directed accomplices; (d) forged a seal imprint certificate and resident registration certificate, etc.; (e) C, under the direction of F, takes the role of F, the owner of the forest; and (e) the Defendant, upon receiving D instructions from D, moved C into the office of a certified judicial scrivener and introduced C, as F.

Accordingly, the Defendant and D shall forge the F resident registration certificate and certificate of seal impression (francing a public document) on November 12, 2008; the Defendant, under D’s instruction on November 12, 2008, took C into the E judicial scrivener office; C, with the signing and sealing of F on the letter of delegation and one gift certificate; forged (f) the letter of delegation of F’s name and one gift certificate (f) on the same day; the Defendant, C, D, and E, with the intent to forge the certificate of resident registration, certificate of seal impression, proxy certificate, and gift certificate forged to the registry; the registration of transfer of ownership on the ground of H’s donation was completed under the name of H; however, the above documents were discovered, and thus failed to realize that intent (an attempted to enter false documents, such as the exercise of forged public documents, exercise of the above investigation documents, and electronic records). The Defendant, C, D, and E, with respect to the above crime.