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(영문) 서울동부지방법원 2015.05.21 2014고단2825
사문서위조등
Text

Defendant

A Imprisonment of two years and six months, and Defendant B shall be punished by a fine of 4,000,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

Defendant A served as an office exclusively in charge of personal rehabilitation affairs at an attorney-at-law office, and used documents containing the client’s personal information while having been kept in the client’s office to use money from the lending company under the client’s name or to receive money from the client as if the client were to take exclusive charge of personal rehabilitation, etc.

1. Forgery of private documents;

A. On December 3, 2012, the Defendant forged one copy of the loan transaction agreement under the name of I, which is a private document on rights and obligations, for the purpose of exercising the seal affixed under the name of I by stating that I, “J,” “I,” and “I,” in the column for the name of debtor of the loan transaction contract in the Seocho-gu Seoul Metropolitan Government Office.

B. On August 20, 2013, the Defendant: (a) stated that “M attorney” is the column of the business suspension body transaction agreement with the Plaintiff working on the fourth floor of the Seocho-gu Seoul Metropolitan Government K Building; and (b) forged one copy of the business suspension body transaction agreement in the name of M, which is a private document on the rights and obligations of the Defendant, for the purpose of exercising the seal of the attorney’s seal kept by the Defendant.

2. Uttering a falsified investigation document;

A. On December 3, 2012, around December 3, 2012, the Defendant sent a forged loan transaction agreement to an employee who does not know the name of a limited liability company, which is not aware of the forgery as described in the same paragraph, by facsimile, at the place described in paragraph (a) of the same Article.

B. On August 20, 2013, the Defendant, at the place specified in paragraph (1)(b), issued to the employees of the Bank of Korea Loan Co., Ltd., which knew of the forgery as described in the same paragraph, as above, a written agreement for the transaction of a forged temporary body was concluded and exercised as if it were a document duly formed.

3. Fraud;

(a)a victim;

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