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(영문) 대구지방법원 2015.10.22 2015고단3260

사문서위조등

Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On October 2014, the Defendant subscribed to the Internet service under the name of Franchising B in order to open an account in the name of Franchising B in order to receive cash that is paid as stolen goods. On October 16, 2014, the NHFC branch located in the NFF Gyeongchis Office located in the Gyeongchising-si, Gyeongchising-si, Gyeongchising-si, U.S. on an application for the transaction at the place, “B” in the name column, “C” in the resident registration number column, “C” in the resident registration number column, “B” in the applicant column, and “B” in the applicant column and forged B’s signature on the name, and as if the Defendant was a employee, submitted the application for the transaction that was forged as above with the resident registration certificate of B, and opened the Agricultural Cooperative account in the name of B (E).

Accordingly, for the purpose of uttering, the Defendant forged one copy of a transaction application in the name of private document B, which is a private document on rights and obligations, and exercised a forged transaction application, and used B’s resident registration certificate unlawfully.

2. No person who violates the Electronic Financial Transactions Act shall transfer a means of access for electronic financial transactions;

Nevertheless, the Defendant, upon receipt of a proposal from a person under whose name the Defendant would offer a passbook of KRW 3 million to one page, agreed to do so, opened a Daegu Bank account in the name of the Defendant at the seat of the Daegu Bank located in the Gyeongbuk-do, around October 16, 2014, and opened a Daegu Bank account in the name of the Defendant. On the same day, the Defendant sent each cash card linked to the Agricultural Bank Account in the name of B and the said Daegu Bank account as set forth in paragraph (1) and sent each of the said Daegu Bank accounts to the person under whose name the each password was named, and notified the person under whose name the each password was named.

Accordingly, the Defendant transferred the means of electronic financial transactions to the name partner.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement concerning B and G;

1. Details of account transactions and an application for transactions;

1. A copy of the resident registration certificate or a copy of the head of Daegu Bank;