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(영문) 대구지방법원 안동지원 2012.11.01 2011고단1167 (1)

사기등

Text

Defendant

A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

[201st order 1167] Defendant A, while the partner E is liable for 399,00,000 won to the victim F, had prepared opposing claims in preparation for the victim’s compulsory execution, and furthermore, had requested the victim to forge a loan certificate as a joint guarantor and to issue an order to pay it in a scambl value through compulsory execution against the G art hall operated by the victim, and had the victim forged the loan certificate as a joint guarantor and applied for the order to pay it in a scamblance, and had the victim created a false claim against the victim by means of horizontal documentation

Defendant

On the condition that A lends money to Defendant H several occasions and obtains a notarial deed for it without enforcing any existing claim against H, the above Defendant H obtained the victim’s signature and seal in the column of joint and several sureties of the loan certificate in blank, and Defendant A applied for a payment order to the court by filling the blank amount column, etc., as evidence, and Defendant H conspiredd to confirm the payment order document delivered to the victim to the court in the middle.

1. Crimes related to the certificate of borrowing on July 10, 2010;

가. 사문서위조 피고인 A은 2010. 9. 말 내지 10. 초순경 안동시 I에 있는 피고인 A 운영의 사무실에서 ‘차용증서’라는 제목으로 원금, 변제기간, 이율, 작성일자는 공란으로 한 채 ‘위 원금을 귀하로부터 확실히 수령하였으므로 그 채무를 아래와 같이 이행할 것을 약정함.’, ‘3. 원리금은 채권자 주소지에 지정 지불함.’, ‘4. 아래의 경우에는 기한의 이익을 상실하고 원리금을 일시에 청구받아도 하등의 이의가 없음. ㈎ 타 채무자로 인하여 가압류 또는 강제집행을 수하였을시 ㈏ 이식의 지불을 지연하였을 시.’, '위 후일을 위하여 보증인 연서로 증서를...