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(영문) 의정부지방법원 2014.01.27 2013고정2451

사문서위조등

Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Criminal facts

On June 27, 2013, the Defendant was sentenced to ten months of imprisonment with prison labor and two years of suspended execution at the District Court for fraud, which became final and conclusive on July 5, 2013.

1. On April 17, 2012, the Defendant forged a private document in the name column without authority to prepare and exercise “C”, “D”, “E”, “E”, “Y”, and “E” in the workplace name column, “I” in the workplace name column, “I”, “I” in the workplace address column, “I”, “I” in the workplace address column, and “I” in the bank name column, “C”, “I” in the bank name column, “K,” and “C” in the bank number column,” and sign “C” in the name and address column, and forged C’s application form in the name and address column, “C”.

2. The Defendant, at the time and place specified in paragraph (1), issued a forged Samsung Card membership application to the Samsung Card Co., Ltd., who may know that the application was duly formed, and exercised the above investigation document.

3. Around April 19, 2012, the defrauded obtained a forged C credit card as described in paragraph (1) at the time of the Government around April 19, 2012, the Defendant acquired a total of KRW 997,948,00 through 13 times by April 26, 2012, in addition to using KRW 49,70 from the O Co., Ltd. located in the Namyang-si M (the “N” stated in the indictment appears to be a clerical error) on April 19, 2012 without the intent or ability to pay the purchase price, and acquired the pecuniary benefits equivalent to KRW 997,948,00 from the total amount of 13 times until April 26, 2012.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police about P;

1. A copy of an application for compensation for illegal use of Samsung Card, a copy of the application for membership of Samsung Card, printed matter of parcel-post inquiry, and crime sight table;

1. Previous convictions in judgment: Defendant’s legal statement;