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(영문) 춘천지방법원 원주지원 2017.01.16 2016고정408
사기미수등
Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

In fact, the Defendant did not have a claim for the construction cost of KRW 10 million against D by the representative director of the Company B, and did not have acquired the claim for the construction cost of KRW 10 million against D from the above Company C, the Defendant was aware at the time of working at a credit information company, notwithstanding the fact that the Defendant did not have acquired the claim for the construction

Based on the personal information of D, the Defendant plans to make a request for payment order against D upon receipt of the claim for payment from D, pretending to have taken over the claim for construction price against D from the above C, and prior to filing the said request, he/she had the intent to deliver the notice of certification of content C, the contract for transfer and takeover of the claim, and the notice of transfer of the claim to the above D.

1. Forging a private document or uttering of a falsified investigation document;

A. On September 8, 2011, the Defendant, at the Defendant’s home located in Won-si, issued a notice to the effect that “A”, “C representative director of the new B Co., Ltd., and the payment for construction work, shall be urged to pay the said amount in full within the earlier date, and, at the latest, shall notify the Defendant of the commencement of various legal measures for the purpose of recovering the obligation.

“For the purpose of uttering by means of preparing a document to the effect that “A” is a private document indicating the content of the name C, which is a private document concerning rights and obligations, and the post office located in the Dobong-dong on the same day, sent the above content certification to the said D as if it was duly formed.

B. On May 9, 2012, the Defendant: (a) transferred to the assignee a claim for the transfer and acquisition of the claim; (b) the transferee; (c) the representative director C; and (d) the transferor, using a computer at the above Defendant’s home, using the computer; and (c) the transferee consented to the transfer; (d) the obligor D; (e) the claim amount of KRW 10,000,000; and (e) the interest accrued therefrom; (e) the notice of the transfer of the claim; (e) the notice of the transfer of the claim; (e) the new B; and (e) the sender; and (e) the receiver, the

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