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(영문) 인천지방법원 2018.03.22 2017고단8719

사기등

Text

The defendant is sentenced to 4 months of imprisonment with prison labor for the crimes set forth in the attached Table 1 (1) and No. 3-A of the judgment.

Reasons

Punishment of the crime

[criminal history] On July 12, 2013, the Defendant was sentenced to a suspended sentence of two years for a violation of the Oil Pipeline Safety Control Act at the Jeonju District Court, etc. on July 12, 2013, and the said judgment became final and conclusive on July 20, 2013. On November 3, 2017, the Incheon District Court sentenced a suspended sentence of one year and two months for a violation of the Narcotics Control Act at the Incheon District Court’s imprisonment with labor for a violation of the Narcotics Control Act, and the said judgment became final and conclusive on November 11, 2017.

[Criminal facts]

1. As the Defendant was in need of money while leaving a bad credit holder at the event of fraud, fabrication of private documents, and the event of the above investigation document, he had a passbook in C’s name, cellular phone, copy of resident registration certificate, etc., and had been in possession of the passbook in C’s name.

On December 13, 2011, the Defendant: (a) stated in the form of a loan agreement for monetary consumption and borrowing received from the victim mountain and the loan company in the form of a written contract for monetary consumption and borrowing and lending, “Fe. 13, 201;”; (b) stated in the column for the expiration date of the contract “Fe. 28, 2015;”; (c) stated in the column for the amount of loan limit; (d) “C” in the column for the amount of loan loan; and (e) written in the column for the obligor’s debt; and (e) written in the form of a loan agreement for monetary consumption and borrowing and lending in the name of C by signing in the next page; and (e) written loan agreement for the forged monetary consumption and lending in the manner of submitting it by mail to the damaged employee

C From the above date to February 8, 2017, 200,000 won was delivered to the Agricultural Cooperative (D) account in the name of C, with a view to exercising four times as shown in the attached list of crimes (1) i.e., each monetary consumption lending contract and loan transaction contract in the name of C with respect to rights and obligations, forged each of the above documents and used the above documents to the employee of the victim who is not aware of the fact, and acquired the money recorded in the column of the loan in the same list of crimes from the victim by acquiring each of the money from the victim and acquiring 8,35,264 won in total.

2. In order to obtain a loan from mountain and loan companies around June 26, 2015, the Defendant’s unlawful uttering of official documents shall be a copy of his/her identification card to verify himself/herself.