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(영문) 의정부지방법원 고양지원 2018.02.09 2017고단2522
사문서위조등
Text

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

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The defendant thought that his female C is residing in the U.S. by using a credit card in the name of C with a flag.

1. On May 2, 2013, the Defendant forged private documents: (a) entered “D” and “C” in the resident registration number column of the application for membership of the card member and signed “C” on the side of the application.

As a result, the Defendant forged a written application for the purchase of a card in the name of C, a private document on rights and obligations for the purpose of uttering.

2. The Defendant, at the same time and place as set forth in paragraph (1) and at the same time and place as set forth in paragraph (1), exercised one application form for purchase of a card, which was forged as set forth in paragraph (1), by issuing as if the card recruiter was actually prepared.

3. On May 7, 2013, the Defendant: (a) filed an application for the purchase of a card with the said forged credit card with the victim’s company, and received one copy of the card from the victim’s company; and (b) had no legitimate authority to use the said credit card; and (c) had the victim make payment of KRW 79,00 in the said credit card with the said credit card to pay the relevant amount to the victim’s company at Arari; and (d) had the victim pay the relevant amount to the victim’s company (ju) as shown in attached Form No. 1 of the List of Crimes (1), i.e., the period from around that time to January 26, 2017, the Defendant acquired pecuniary profits equivalent to the said amount by allowing the payment of the sum of KRW 38,229,576 in total to the relevant franchise store for 1,499 times.

4. On December 2, 2013, the Defendant using a computer, etc.: (a) applied for a credit card of KRW 2,300,000 after inserting a card and taking a password in the name of C, which was illegally issued at a place in the cash payment season; (b) and (c) obtained a monetary benefit equivalent to KRW 2,30,000 under the name of a loan from the victim, by receiving KRW 2,30,000 from the victim, and (c) obtained a total of 23 times as shown in the List of Crimes (2).

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