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(영문) 울산지방법원 2016.08.12 2016고정603

사기등

Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. On August 1, 2015, the Defendant embezzled possession separated objects by having the victim C, with one head of the Saemaul Treasury and one resident registration certificate located in the bank and a household, and returning them to the bank, and the Saemaul Treasury and the resident registration certificate of the head of the Saemaul Bank and the resident registration certificate are held in another place without returning them to the intention to use them in another place.

2. Illegal uttering of official documents;

A. On October 1, 2015, around 11:35, the Defendant denied official documents by presenting the victim’s resident registration certificate of the bank counter staff D, who requested a presentation of identification card to obtain a passbook in the name of the victim C using the victim’s resident registration certificate obtained from the victim’s resident registration certificate obtained from the preceding paragraph 1 in Ulsan-do, Ulsan-gu, Ulsan-do, U.S., Ulsan-do, 66(Yamamamamam-dong) from the 66th of Ulsan-do.

B. On January 6, 2016, the Defendant denied official documents by presenting the victim’s resident registration certificate of the victim C, which was found in the preceding paragraph 1 in Ulsan-si, Ulsan-si, Ulsan-do, U.S., Ulsan-do, U.S. 66 (Yaamamam-dong), to report the loss of the victim’s regular deposit account in the name of the victim C using the resident registration certificate of the victim C in order to use the victim’s name within the U.S., Ulsan-do, U.S. (Yaam-dong).

3. The act of forging a private document and uttering of a falsified and a falsified document on October 1, 2015;

A. On October 1, 2015, the Defendant: (a) signed a written application for the use of financial services in the name of C using a resident registration certificate in the name of the victim C, which he/she acquired, such as paragraph (1) at the 66-ro, Seosan-gu, Ulsan-si, Ulsan-si, U.S., Ulsan-do; (b) on October 1, 2015, in order to obtain a deposit passbook in the name of C, smart banking, and physical card; and (c) forged a written application for the use of financial services in the name of C; and (d) two copies of the written consent for the collection and use of personal information in the name of C.

B. On October 1, 2015, the Defendant, as stated in the preceding paragraph, was forged within the area of the area of the Yansan-do, Ulsan-do, U.S., U.S. 66 (Yinsan-dong) located within the area of the Yansan-do, Ulsan-do.