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(영문) 서울북부지방법원 2013.12.18 2013고단1445
공문서위조등
Text

Defendant

A Imprisonment of one year and six months, Defendant B’s imprisonment of one year, Defendant C’s imprisonment of one year, and Defendant D’s fine of five years.

Reasons

Punishment of the crime

"Mye and Fact-finding"

1. Defendant A was sentenced to three years of imprisonment for fraud, etc. at the Seoul Northern District Court on January 6, 2012, and the said judgment became final and conclusive on January 14, 2012. On February 3, 2012, the said judgment became final and conclusive on February 24, 2012, upon being sentenced to ten months of imprisonment for fraud, etc. at the Seoul Northern District Court on February 3, 2012, and the said judgment became final and conclusive on September 12, 2012.

2. On March 13, 2008, Defendant B was sentenced to six months of imprisonment with prison labor at the Gwangju District Court for a crime of false accusation, and the execution of the sentence was terminated at the Sejong Prison on September 30, 2008.

3. On October 18, 2012, Defendant C, at the Seoul Northern District Court, sentenced Defendant C to the suspension of the execution of eight months of imprisonment for fraud, and the said judgment became final and conclusive on October 26, 2012.

4. Defendant D on March 31, 2011 and July 8, 2011, the Incheon District Court sentenced six months of imprisonment with prison labor and two months of imprisonment with prison labor for fraud, etc. on August 2, 2011. On July 6, 2012, the judgment was finalized on July 14, 2012, which was sentenced to eight months of imprisonment with prison labor and two years of suspended execution, for fraud, etc. at the Cheongju District Court on July 6, 2012, and the said judgment became final and conclusive on September 14, 2013.

5. On September 25, 2012, Defendant E, at the Seoul Western District Court, sentenced Defendant E to two years and six months of imprisonment for fraud, etc., and the said judgment became final and conclusive on November 21, 2012.

6. Defendant F. On May 27, 2010, the Seoul East Eastern District Court sentenced Defendant F to one year of imprisonment for fraud, etc. and completed the execution of the sentence in Seongdong-gu District Court on September 22, 2010.

"2013 Highest 1445"

1. Joint criminal conduct with Defendant F E;

A. Defendant F, in the name of “P” on February 2, 201 or around March 2, 201, pursuant to Article 501 of the Songpa-gu Seoul Metropolitan Government Obuilding 501, introduced loans on security to G and G that were operating credit business and loan brokerage business, and agreed to receive 20% of the fees paid by G from G on the face of the State, and then receive a loan on security.

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