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(영문) 수원지방법원 2019.02.14 2017고단4894
사기등
Text

A defendant shall be punished by imprisonment for one year.

except that 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

On August 10, 2017, the Defendant was sentenced to one year of suspension of the execution of imprisonment with labor for violating the Punishment of Tax Evaders Act for the violation of the Punishment of Tax Evaders Act in the Suwon District Court, and the judgment became final and conclusive on August 27, 2018.

Around 2011, the Defendant came to know of the victim D (the death of an abstract rock on December 2, 2015) through C, which was an employee of B, the Defendant operated by the Defendant, and came to know of the fact that the victim had been aware of the fact that the victim had considerable financial history by providing the victim with the land located in F in the E, the representative director, in the registration of the said company, as security, and borrowing KRW 200 million in the name of the said company. On January 2012, the Defendant, who was aware of the fact that the victim had a considerable financial history, forged the lease contract under the name of G, H, and I, an employee of the said company, thereby deceiving the victim and raising money as security.

1. On February 2, 2012, the Defendant forged a private document: (a) entered the office of the foregoing company in the appearance of the name of the first half of February 2012, into the column for the location of the loan lease contract form by means of computers, into the column for the location of the loan contract form, “Gu0 million won,” “Gu0 million won,” “L” in the lessee column, “G” in the lessee column, and “M” in the broker column; (b) affixed the L’s seal which he had been arbitrarily dismissed on the back of the L’s name; and (c) arbitrarily sealed the G’s seal which he had been kept in custody subsequent to the G’s name; and (d) arbitrarily signed it in the name of M.

Accordingly, the Defendant, for the purpose of uttering, forged L, G, and M, a private document related to rights and obligations, from that time to February 2, 2012, which is a private document related to the rights and obligations, and forged a private document related to the rights and obligations as follows, from that time to that time.

On February 2, 2012, the name of the document, the method of committing the crime No. 5 of the crime list, the name of the document, and the location of the deposit contract form by using a computer in the first order.

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