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Defendant
A Imprisonment for 10 months, Defendant B shall be punished by a fine of 1,5870,000.
From the Defendants, each of them is self-consumed.
Reasons
Punishment of the crime
1. Defendant A
A. On December 13, 2011, 2011, the 2014 Highest 11184 (1) fraudulent and private documents alteration, and the display of altered private documents (A) ① on December 13, 2011, the Defendant sent 420 items of “B” to the victim G, who operates “F” at the 4th office of the Defendant, such as radio model vehicles, operated by the Defendant, on the 4th floor in Gangnam-gu Seoul, Seoul, selling radio model vehicles, parts thereof, etc., and sent 1/10,164, 140, 140, 1405, 910, 106, 140, and 25 items of “F”, such as “BND 1/10, 100, 100, 420 items of goods, such as 420 items of goods, such as “PRAS,” and sent them to the Republic of Korea.
However, even if the above defendant receives the price for the goods from the victim, he did not have the intention or ability to import the goods such as the contents of the order or the goods corresponding to the price, and rather, he thought that only some goods have been purchased and the difference has been acquired.
On December 13, 2011, the above Defendant received 110,164,140 won ($95,180.76) from the victim to the bank account in the name of the bank account in the name of B, and acquired the difference of 11,578,350 won ($85,177.18), excluding the actual purchase price of goods ($85,177.18), from the victim.
② On December 13, 2011, the Defendant, at the office of the said state B, stored the “explic remittance detailed information (for the purpose of confirmation as a remitter)” sent by the employee H by facsimile from the bank to the computer monitor, and then corrected the “explic remittance detailed information (for the purpose of confirmation as a remitter)” in the said document column to “MT103 USUSTRTRNFFER” and printed “71,549.92” in the column for remittance to “95,180.76”.
Accordingly, for the purpose of exercising a certificate of fact, the above defendant altered one copy of the foreign currency remittance detailed information (for the purpose of confirming a remittance) in the name of the bank.
③ The above Defendant on December 13, 201.