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(영문) 대구지방법원 서부지원 2013.09.05 2013고합65
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor for two years and for one year and six months, respectively.

Reasons

Punishment of the crime

The Defendants conspired with G, H, I (J President), K, L, and false names wounded, G, H, I, K, and the false names wounded shall apply for a loan by preparing documents necessary for the loan, such as forging the resident registration certificate of M with a photograph attached by the Defendant A, and Defendant B and L shall introduce the above persons to Defendant A who will engage in M and accept the offer of collateral. Defendant A decided to be divided by borrowing one billion won from the Yeonsu-gu Incheon Metropolitan City N andO under the debtor P’s name by using the security of M and accepting the offer of collateral.

1. Around January 17, 2012, Defendant B, upon L’s request, proposed that “I would like to pay money for a fake land owner,” and the Defendant A consented thereto.

Defendant

A around January 18, 2012, at the multilateral bank located in Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul, Yeongdeungpo-gu, Seoul. A around January 18, 2012, L and K requested L and K to create one copy of his resident registration certificate attached with a photograph of his resident registration certificate required under the above Article, and requested L and K to the name column, "M", " Q and address column", "M", "R apartment 56 Dong 303", and "the head of Gangnam-gu Seoul Metropolitan Government," and "the head of Gangnam-gu Seoul Metropolitan Government."

As a result, the Defendants conspired with G, H, I (one "J president"), K, L, and name-free boxes, and forged one resident registration certificate for M in the name of the head of Gangnam-gu Seoul Metropolitan Government, which is an official document without authority for the purpose of exercising.

2. On January 19, 2012, Defendant A presented that, at the first floor coffee shop of Geumcheon-gu Seoul, Geumcheon-gu Seoul, the head of the office of a certified judicial scrivener in order to prepare a loan application document, the head of the office of a certified judicial scrivener in the office of certified judicial scrivener in order to exchange T to T who is aware of the forgery as described in paragraph 1.

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