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(영문) 수원지방법원 안양지원 2018.04.20 2017고단2087

사문서위조등

Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

1. Counterfeiting each private document;

A. On August 19, 2015, the Defendant, without authority, forged a foreign exchange account statement in the column of “foreign exchange account statement” in the name of a branch office in the territory of a corporate bank in the territory of an existing bank, using a computer for the purpose of uttering at the office D office located in Ansan-si, and, without authority, forged one copy of the foreign exchange account statement, which is a private document in the name of the original branch office in the name of the corporate bank, stating that the Defendant “GUCHEN COMG COMG COMG COMG COMG COMG COMG COMG COMG COMG COMGT” in the addressee’s name column, and “E” in the payee’s column and payment bank column.

B. Defendant continued to use a computer for the purpose of exercising rights and duties at the same date, time, and place as above paragraph (a), and without authority, Defendant 1 stated in the column “F”, “F”, “F- 015-08-19/90,000,000 in the column of transfer from the location in the calendar of the Enterprise Bank’s branch in the name of the company bank,” “REMITN-GGGGGGS RES RES ACTS : and “F 0313” and “F” in the column of “IF”, “IF RE REN REG REN REGGG REN REGG REN REGG REY REYY REYYY REYY REYYY REYY REYYY REYYYY REYYY REYYYY REYYYYYYYYYYYYYYYY REYYYYYYYYYYYYYYYYYON.”

2. Each of the above investigation documents was held by the Defendant in a lump sum by transmitting a forged foreign exchange account statement and REMITTDDS by facsimile to I who did not know the forgery at the same time and place as above 1.

3. On the same day as the above paragraph 1 above, the Defendant attempted to commit fraud: (a) sent a forged “foreign exchange transaction invoice” and “REMITNCE DETS” to the victim I by facsimile as in the above paragraph 2; and (b) deposited money with the victim.