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(영문) 대구지방법원 포항지원 2018.05.25 2017고정478
사기등
Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant, “2017 J. D. 478,” made a false statement to the effect that “The Defendant was in a prison due to the failure of the Defendant to pay a fine on August 2016, 2016, the Defendant received from the victim C with the intention of receiving the payment from the victim C, but the Defendant did not intend to do so at the multilateral bank operated by the victim, but received the payment from the victim, he/she received the money from the victim under the name of the victim, and received the money from the victim under the name of the Daegu bank in the name of B in the name of the third bank in the name of the third bank in the name of the victim.” On August 187, 2016, the Defendant received the money from the victim “EDa bank” operated by the victim who was in the south-gu Sinpo-gu, Seoul, from the victim on the part of “EDa bank, 3.5 million won in the name of the victim, who received the money from the victim.”

Accordingly, the Defendant conspired with B to induce the victim, thereby acquiring property from the victim.

The defendant of "2017 High 479" was aware of in the course of arranging a private loan to the victim F as a loan broker.

1. Forging a private document;

A. On February 5, 2016, the Defendant: (a) around February 5, 2016, entered into a contract for the use of air clean sirens and rainers; (b) on February 5, 2016, the Defendant: (c) entered the name of each F in the customer column of the contract for the use of the air cleaners (e.g., CD-HA1645FW); and (d) signed the “F” on the side of the contract; (b) entered the name of each F in the customer column of the contract.

Accordingly, for the purpose of uttering, the defendant set up a contract for air cleaning in the name of F, which is a private document on rights and obligations, and the contract for the use of the Shoy.

B. On February 6, 2016, the Defendant: (a) had H enter the name of each F in the customer column of the contract for the use of the “ Kucoo” water purifier (the model name: CP-602SW) in the name of the F at the port of port, Nam-gu G 205 at the port of port; and (b) had H sign each F’s name in the customer column.

Accordingly, for the purpose of exercising, the Defendant is a contract for the use of water purifiers in F’s name, which is a private document on rights and obligations.

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