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(영문) 의정부지방법원 고양지원 2012.10.26 2011고단1531

사기등

Text

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

The defendant shall pay 13,400,000 won to an applicant for compensation.

The above compensation order shall be.

Reasons

Punishment of the crime

On July 18, 2010, the Defendant offered a business partnership to the victim D, and started a business for the purpose of export, import, sale, etc. of electronic components with the trade name of Goyang-gu E from August 18, 2010. The Defendant invested KRW 20 million in the above business and KRW 84 million in the victim, respectively.

1. Fraudulent around November 20, 2010: Forgery of private documents, uttering of falsified documents, and fraud around November 23, 2010;

A. On November 20, 2010, the Defendant forged a private document: Around November 20, 2010, using a computer in the foregoing E office for the duration of the transaction, the address for the sending: H regular business, contact information: H: November 20, 2010; A manager: A manager, contact information: I; the date of receipt: the following goods; and

The name: 3.01.8, volume: 50, unit price: $2.50, $125,000: K: 1,000, unit price: USD2.50, $125,00: 1,000; 25.3, $25,300, USD 150,300 in total; 25.3, $25,300.00; 30.00 copies of the company’s image files which are searched on the Internet; and then copies of the company’s image files which are printed on the Internet; and output them.

Accordingly, for the purpose of uttering, the Defendant forged a letter of order in the name of F, a private document on rights and obligations.

B. On November 20, 2010, the Defendant at the above E office, presented a forged order letter to the victim D who is aware of that fact, and exercised it.

C. The Defendant, at the above date and place, presented one forged order form as above to the victim D, and obtained the victim’s consent by suggesting that “The Defendant received such order from F, and may purchase electronic chips sets in Hong Kong and get profits from selling them to F. . 60 million won to purchase them.”

Then, the Defendant, around November 23, 2010, was Hong Kong as part of the electronic chips set on November 22, 2010 by the victim.