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(영문) 인천지방법원 2015.01.16 2014고단8426
사문서위조등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

On April 4, 2013, the Defendant was sentenced to one year of suspension of the execution of imprisonment with prison labor for six months at the Seoul Western District Court for fraud, and the said judgment was finalized on April 12, 2013. On August 29, 2014, the Incheon District Court sentenced one year and two months of imprisonment with prison labor for fraud, etc. at the Incheon District Court, and the dismissal of the appeal was decided on December 12, 2014 and finalized around that time.

1. The Defendant, in collusion with C (not all personal information) and formed a legal entity with the above documents sent to a person who requested a loan to the effect that “a certified copy of resident registration, a certificate of personal seal impression, or a copy of an identification card is required with documents necessary for loan application,” even though he did not think that he would lend money to another person, and then, intended to open a bank account in the name of the legal entity and use it without permission, and the Defendant formed a legal entity and received compensation for opening a bank account from C as above.

2. On October 26, 201, the Defendant conspiredd with C to use the document in the name of D, and entered the report of incorporation and the application for business registration stored in the computer in the Nam-gu Incheon Metropolitan City, Nam-gu, Incheon Metropolitan City on October 26, 201, into the personal data column for the report of incorporation and the application for business registration stored in the computer, “limited company E, D, F, Nam-gu, Incheon Metropolitan City Gly 03, and H”, “corporate registration number I, 11,000 won, 000 won, 01 to December 31, 201 of the business year,” respectively, in the business status column, “retail, re-household, and date of business commencement, October 26, 2011,” and then put a seal on the name of the corporation prepared in advance in the name of the applicant E-company.

Accordingly, for the purpose of exercising rights, the Defendant forged the documents in four parts, such as a real estate lease contract, a copy of the articles of incorporation, and a copy of a register of members, such as the attached Table 1 Nos. 2 and 4, which are documents to be submitted together at the time of application for incorporation, including forging a report on establishment of a corporation in the name of D, which is a private document on rights and obligations, and an application for registration of business.

The defendant.

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