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(영문) 서울동부지방법원 2016.03.17 2015고단3648
사기
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Reasons

Punishment of the crime

The Defendant, along with X, BG, and H, conspired to borrow the above land as security by forging his identification card and seal impression certificate, etc., which is the owner of Ilyang-gu, Busan Metropolitan City BI, BJ, and BJ, with no long-term change in the right.

Accordingly, BG used a forged identification card of BK drawn in BK with a similar age to BH and made BH conduct the owner of the land. The Defendant and X, upon receipt of money from the victims, made L L opened an account in order to prevent tracking from tracking the victims, and decided to transfer part of the damage amount to BK account to L account, or withdraw all the money deposited in BK account in cash, and the BL written indictment contains “BV”. However, according to the evidence duly adopted and investigated by this court, it is apparent that this is a clerical error, and even if it is corrected without any change in the indictment, it does not seem to be a substantial disadvantage to the Defendant’s exercise of his/her right to defense. Accordingly, this is corrected ex officio.

It was decided that BK's identification card will be forged, enticed victims, make or receive documents related to the establishment of a collateral security, and share the role.

Defendant

In collusion, around September 20, 2007, at the BN certified judicial scrivener office located in Gwangjin-gu Seoul Special Metropolitan City (Seoul Special Metropolitan City) around September 20, 2007, BH issued a certificate of the seal impression, identification card, and other identification card under the name of BK owner of the above land to BH, and made BH conduct the BK, and made a confirmation document on the content of BK’s land as the victim BO, BP, and Q as the right holder of the right to collateral security.

Since then, around September 20, 2007, BH et al. received documents related to the registration of the establishment of the right to collateral security in the name of BK prepared by BS in the office of BTS operated by Jongno-gu Seoul, Jongno-gu, Seoul around September 20, 200 to BU by delivering a receipt to BU of the victim BO.

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