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(영문) 서울중앙지방법원 2014.09.25 2014고단1966
사기등
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

(e).

Reasons

Punishment of the crime

Since around 1995, the Defendant, while being aware of C from around 1995, conspired with C, etc. to have no asset worth of 30 billion won or more, lent the passbook in the name of C containing false details by using a forged balance certificate (a project for proliferation", and a project for raising funds of the past government funds or underground funds to deposit in the passbook using the passbook in which money is deposited at least 30 billion won is deposited, and, if money is deposited in the passbook, acquired money from the victim E who intends to implement the above project by means of receiving money from the victim E who intends to implement the project (a project for dividing the bonus for merit by the head of the passbook and the persons participating in the project).

1. Crimes committed on February 28, 201;

A. On February 2, 2011, C and D conspired with the aforementioned investigation document display: (a) without authority to use a computer at a place where it is not possible to identify the specific place in Seoul or below; (b) the title “written inquiry request for the details of transactions; (c)” under the name of the customer; (d) “C” and “C” and “G” and “G, H” and “G, 04/01/02/28; and (d) the name of the customer at the inquiry store; and (e) the name of the customer; and (e) the name of the client at the inquiry store; and (e) the seal stamp at the site location location of the new bank, Gangnam T and T are stamped; (e) the seal stamp at the account number column, “F,” “G, H, 04/01/028”; and (e) the total number of occasions of transactions at the contact No. 20107; (e) the amount of the transaction at the scene “100,23536/281,” and “the balance” were 201.

The defendant in collusion with C, etc. on February 28, 2011.

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