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(영문) 서울중앙지방법원 2018.12.13 2018고단2739

사기등

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.

Reasons

Punishment of the crime

1. Around March 9, 2016, the Defendant introduced “a apartment development project in the Geum-gu, Busan” as “a apartment development project in the Geum-gu, Busan” by the head of the Si/Gun/Gu around March 9, 2016 and sent the corporation’s business registration certificate that C intends to promote.

According to the request for change, for the purpose of exercising as if the Defendant is operating a stock company E even though the Defendant did not operate as a representative director, the representative “G” was deemed to be “A” and the corporate name “F” to be “A” by means of adding a paper reproduced on the F’s business registration certificate.

Accordingly, the Defendant modified a business registration certificate under the name of the head of the Seocho Tax Office, which is an official document on the certification of facts.

In other words, the Defendant continued to use the above modified business registration certificate by photographing it with a cell phone and transmitting it to the above C as if it were a true business registration certificate.

2. The defendant engaged in real estate consulting business at the Chungcheongnam-nam City around June 2016, by altering private documents, uttering of falsified documents, and fraud;

After having become aware of H, the introduction of the above H decided to undertake multi-family housing development projects for "Yancheon-gu, South-gu, I and 15 parcels", and the above H decided to play a practical role.

A. On July 2016, the Defendant of the document alteration and alteration of private documents: (a) at the influent land in Seoul and below, the amount of KRW 2 billion should be first invested as the down payment necessary for the purchase of the land subject to the development project of the influent collective housing at the influent land in Seoul; (b) there was a change in whether the said H may make an investment; and (c) even though the fact was decided by the JJ to receive an investment of KRW 200 million, the investment amount of KRW 2 billion has been prepared

For the purpose of exercising to make a false statement, the paper written in the column for total valuation of securities in the statement of balance of transactions issued by the said J from U.S. Investment Securities Co., Ltd. as “1,985,45,435.”