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(영문) 수원지방법원 2015.12.17 2015고정1172

사기등

Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

1. On December 2014, the Defendant embezzled the victim’s resident registration certificate at a hotel located in Suwon-si, Suwon-si, Suwon-si, and embezzled the victim’s idea to have without following necessary procedures, such as acquiring the victim’s resident registration certificate and returning it to the above victim.

2. Forgery of private documents, uttering of falsified private documents, or uttering of private documents;

A. On January 20, 2015, in preparing an application for a transaction at the Sariwon Branch of the Bank in the Geumwon-gu, Suwon-si, the deposit owner column forged the application for a transaction in the name of the victim B, which is a private document on rights and obligations, for the purpose of exercising the rights and obligations by stating it as “B” and “B” in the column of the deposit owner.

B. The Defendant:

at the time and place described in the subsection (A) above to the bank members who are not aware of the forgery.

As stated in paragraph (1), a forged application for transaction was delivered as if the document was duly formed and used.

C. The Defendant:

Upon receipt of a bank account (D) with the victim B's bank account at the time and place specified in the subsection, the bank requested the transaction applicant to verify his/her identity and submitted his/her official document B resident registration certificate and exercised it unlawfully.

3. Forgery of a private document, uttering of a private document, or uttering of an official document by fraudulent means, or fraud;

A. On January 20, 2015, the Defendant submitted to G employees of the mobile phone sales store by stating “B” and “B” to the applicant’s resident registration number C,” on the customer information column for the mobile phone entrance at the F mobile phone sales store located in Suwon-si E.

Accordingly, for the purpose of exercising, the defendant forged the application for the mobile phone entry in the victim B, which is a private document on rights and duties.

B. The Defendant:

G, who is aware of the forgery at the time and place mentioned in this paragraph, shall be delivered as if it were a document duly formed.