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(영문) 서울서부지방법원 2014.09.04 2014고단929
사기등
Text

Defendant

S Imprisonment for a year and June, two years of imprisonment for Defendant C, one year of imprisonment for Defendant V, and 10 months of imprisonment for Defendant AK.

Reasons

Punishment of the crime

[2014 Highest 551] Defendant V, with the knowledge of the fact that the real estate was loaned as a security and the difference between the deposit and the deposit for the lease of the real estate could be actually financed, Defendant V conspired to obtain the loan by using a forged real estate lease contract against the financial institution.

1. On November 2010, Defendant V: (a) stated that “AS, 1st floor(b) of Eunpyeong-gu Seoul Metropolitan City, Seoul, AS, and 1b; (b) “AS0 million won” in the column for location of real estate in the real estate by using an authorized color pen in the real estate lease contract (monthly rent) from Nreal estate operated by his father C, his father located in Eunpyeong-gu Seoul, Seoul, stating that “AS, 1st floor(b)”, “AS0 million won in the rent column; and (c) on November 12, 2010 in the contract date column, Defendant V indicated the lessee’s name, personal information, address, etc.; and (d) put a stamp of AT created in advance on his name.

As a result, Defendant V forged one copy of the private document on the rights and obligations under the name of AT without authority in collusion with Q for the purpose of exercising the rights and obligations under the name of AT.

2. On November 10, 2010, the event of the above investigation document and the fraud of the Defendant V issued a forged real estate lease agreement (monthly) to the employee AU who is in charge of loan who is aware of the forgery at the Nam-dong, Seocho-gu, Seoul, Seocho-gu, Seoul, as well as A Q, together with the entire registration record certificate, etc. at the Southern Agricultural Station located in 902-1, Seocho-gu, Seoul, Seoul.

Defendant

V, by submitting the forged lease contract as above, deceiving the employees in charge of the above agricultural loan and transferred KRW 75 million to the account in the name of A Q Q Q Q’s AR account around November 17, 2010 from the Southern Agricultural Cooperative, Seoul.

As a result, Defendant V in collusion with Q Q one copy of the private document lease contract, which is a private document on the rights and obligations of the forged name AT.

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