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(영문) 인천지방법원 부천지원 2018.06.01 2017고단2845
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended between two and half years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Records] On September 22, 2016, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Seoul Central District Court on September 22, 2016, and the judgment became final and conclusive on December 22 of the same year.

[2] The Defendant: (a) opened an agency for applying for membership of a mobile phone in the name of friendly job offering D and other persons in the name of "F" in the name of "Y"; (b) purchased a forged identification card from distribution of forged identification cards; and (c) delivered it to G, H, I, etc. of the opening of a mobile phone; and (d) arbitrarily prepared an application for membership of a mobile phone using a forged identification card to submit it to the mobile phone company by using a falsified identification card; and (b) sold high-priced mobile phone terminal using a falsified identification card to the mobile phone company and divide profits therefrom.

Accordingly, around August 24, 2012, the Defendant remitted KRW 5 million to D to the J which provided the false business operator's name. Around that time, the Defendant paid KRW 1.2 million to K's wage, a F's employee, and offered funds necessary for the establishment and operation of the above F by providing forged identification card (300,000 won per page), and D, using the funds provided by the Defendant, purchased counterfeit identification card sales from L, M, etc. and delivered it to G, G, H, and I arbitrarily prepared an application for a mobile phone subscription under the name of the owner of the mobile phone and submitted it to KT to the victim, and conspired to play a role in building and selling it to the stolen business operator, respectively.

1. On November 5, 2012, the Defendant and D have a copy of the forged resident registration certificate in the name of P purchased with the money provided by the Defendant from the seller of forged identification cards by the Defendant from the seller of counterfeit identification cards in the Nam-gu Incheon Metropolitan City N, to G, and G has a new application for the KT Mableh Moble with the pentle using a copy of the forged resident registration certificate provided.

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