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(영문) 서울동부지방법원 2016.07.21 2016고합37
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

The Defendant, a person operating a credit business chain C, was willing to receive money from the victim F and G on the ground that the representative E of the D Group, who is unauthorized, is a joint guarantor.

1. Forgery and events of a written agreement on lending and borrowing of money on December 30, 2010;

A. On December 30, 2010, the Defendant forged private documents at the Defendant’s office located in the sixth floor of H building in Gangnam-gu Seoul Metropolitan Government, and on December 30, 2010, at the joint guarantor column of the agreement on lending and borrowing of money by means of computers, printed out the “name of the company: I Group, Representative: E” and affixed the seal of the “J” representative director who was posted in advance to that name.

As a result, the defendant, for the purpose of uttering, forged a chapter of the self-consumption lending and borrowing agreement on December 30, 201 with the representative of the D Group E, a private document related to rights and obligations, as a joint guarantor.

B. On December 30, 2010, the Defendant, at the same time and at the same place, issued a copy of the agreement on self-consumption of money to F and G, who is aware of the forgery, as seen above, as in the foregoing “1. A.”

2. Forgery and events of a written agreement on lending and borrowing of money on December 30, 201;

A. On December 30, 201, the Defendant forged private documents at the Defendant’s office located in the sixth floor of the Gangnam-gu Seoul Metropolitan Government H building, and on December 30, 201, on the part of the joint guarantor column of the agreement on lending and borrowing of money by means of computers, printed out “the name of the company: I Group, Representative: E” and affixed the seal of the J’s representative director who was posted in advance to that name.

Accordingly, on December 30, 201, the Defendant forged a copy of a self-consumption loan agreement with the representative of the D Group E, a private document related to rights and obligations, as a joint guarantor for the purpose of uttering.

B. Around January 2, 2012, the Defendant at the event of the foregoing investigation document was forged to F and G, who knew of the forgery at the above place, as described in the foregoing “2. A.”

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