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(영문) 청주지방법원 충주지원 2019.01.17 2018고합52
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

A. A false statement was made to the effect that “I shall deposit money in advance with the head office to be supplied with the goods, as well as B,” and that “I shall return the money deposited to the head office later. I shall return the money deposited to the head office. I would like to say that I would like to lend money to you through B, and that I would make E would pay money immediately after receiving money from the head office. I would like to say that I would actually lend money to others. I would like to think that I would actually lend money to others.”

Accordingly, around March 23, 2018, the Defendant: (a) stated the following: (b) around March 23, 2018, “D”; (c) on the paper A4 using a tripentle, which was located in the area for the purpose of exercising; (d) borrowed the amount; (b) borrowed the amount; (c) paid on the 27th day of each month; (d) the principal shall be repaid to you by March 27, 2018; (c) the borrower’s address: B, resident registration number: F, name: G; and (d) sealed the Defendant’s fingerprint on the name of G, a private document on rights and obligations; and (e) forged the certificate of borrowing in the name of G, which is a private document on rights and obligations, over eight times from that time to June 2018, as shown in the attached Table 2 of the Crimes List.

3. On March 23, 2018, the Defendant’s uttering of the said investigation document at the “I” singing room operated by the said E, which is located in H at P at P at P at P at P at P at P at P at P at P, the Defendant delivered the forged G loan certificate to E as if it was a document duly formed as stated in the foregoing paragraph 2, and used it. From around that time, to June 2018, five times in total, as shown in attached Table 2, from that time.

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