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(영문) 의정부지방법원 고양지원 2013.10.23 2013고단1120
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

1. From October 2008 to August 2010, the Defendant embezzled, at the office of the victim D Co., Ltd. (hereinafter referred to as “D”) (hereinafter referred to as “D”) (hereinafter referred to as the “D”) of Goyang-si building 713 around October 2008, remitted money of KRW 2 million from D to the effect that the insurance premium of JING variable insurance entered into on April 24, 2008 is changed by substitute, and was kept for the said company, the Defendant did not pay it as insurance premium, but embezzled and embezzled at his own discretion, and then embezzled money of KRW 42 million from that time to August 2010.

2. Counterfeiting and holding a written confirmation of payment of insurance premiums around March 24, 2010;

A. A. Around March 24, 2010, the Defendant forged private document documents: (a) at F insurance agencies located in Jongno-gu Seoul Metropolitan Government, the Defendant: (b) demanded confirmation of the current status of payment of variable premiums from G; (c) without authority, prepared a written confirmation of payment of premiums to the effect that the ING Life Insurance Company received premiums from D (State) from January 2009 to January 2010; and (d) forged one copy of the written confirmation of payment of premiums, which is private document under the name of ING Life Insurance Company, with the statement in the issuer column as ING Life Insurance Co., Ltd.; and (c) signed a written confirmation of payment of premiums under the name of ING Life Insurance Company.

B. The Defendant at the foregoing D office on the same day delivered a written confirmation on the payment of premiums to the above G as he/she knew of the fact that the said written confirmation was duly established.

3. Preparation of forged or false certificates of employment and written requests for cancellation on March 24, 2010, and the exercise of each event, and fraud;

A. On March 24, 2010, the Defendant forged private documents: (a) prepared a false certificate of employment as if the Defendant without authority worked as the managing director of D(State) for the purpose of uttering at the F insurance agencies located in Jongno-gu Seoul Metropolitan Government E; and (b) written the name of the company as D Co., Ltd.

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