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(영문) 서울중앙지방법원 2018.11.21 2018고단6266
사기등
Text

A defendant shall be punished by imprisonment for four 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

[criminal records] On April 2, 2015, the Defendant was sentenced to ten months of imprisonment for fraud, etc. at the Seoul Western District Court on May 21, 2015, and the judgment became final and conclusive on May 21, 2015.

[2] On June 1, 2014, the Defendant: (a) transferred the passbook under his name to a person who was named as a police officer for the purpose of obtaining a loan; (b) was informed that money was deposited in this account; and (c) received the Defendant’s demand to send one certified photograph from his name in lieu of paying money from the person who was not his/her name on his/her own and used the passbook; and (d) received the Defendant’s demand to send one copy of his/her photograph.

Since July of the same year, the Defendant was issued a resident registration certificate of C with a photograph of the Defendant attached to the Defendant, from his name and the deceased.

After that, the name-free and the defendant created an account under C's name and brought it to a place designated by the name-free person after obtaining a passbook, physical card, security card, etc., and notified the personal information and account information by telephone to the name-free person, and the name-free person conspired to obtain money from the lending company by applying a loan as C by using the account under C's name.

1. On July 31, 2014, the Defendant jointly committed the crime of uttering of forged official documents, forgery of private documents, and uttering of falsified documents presented as if he/she actually issued the resident registration certificate C under the name of the head of Gangnam-gu Seoul Metropolitan Government head of Gangnam-gu, Seoul Metropolitan Government, on the ground that he/she applied for opening an account at the beginning point of the Seocho-gu Seoul Metropolitan Government District Savings Bank, Inc., a company located in Seocho-gu, for the establishment of a false account

In addition, the Defendant, as directed by his name-non-person, written “C” in the name column using the sclick pen, and written “D” and “F” in the name column, resident registration number column, and the mobile phone column, and signed on the signature column, and forged.

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