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(영문) 서울중앙지방법원 2015.03.20 2014고합1375
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

1. The punishment against the defendant shall be determined by one year and six months;

2.Provided, That the same shall not apply for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From March 2001 to March 20, 200, the Defendant purchased 1330 million won or more of the Defendant’s funds under the name of Seocho-gu Seoul F apartment 101 E, and lived with the said apartment from around that time to January 201, 201. On July 1, 2009, the Defendant sold the land located in Namyang-si, which was held in the name of G, for KRW 780 million and paid KRW 80 million or more of the purchase price as the premium in the head office acquired under the name of E, and disbursed KRW 40 million or more as the above head office with E, and paid KRW 30 million or more at the expense of the Defendant’s national bank, and paid KRW 10 million or more of the loan in the name of E, and applied for payment order in cash with the principal and interest of KRW 410 million in the name of E, and paid KRW 100 million or more of the loan in the name of E with the above apartment as the cash delivery at the expense.

1. On September 27, 201, the Defendant: (a) borrowed cash storage certificate, name: E using a computer screen program without authority for the purpose of uttering at the fluoral site on September 27, 201; (b) he/she regularly borrowed the fluor KRW 800,000,000 on January 30, 201 of the fluor; (c) he/she agreed that the payment shall be made by January 30, 201 of the fluor; (d) on January 30, 2010 of the fluor; (e) the fluor E and fluored B, stating that the fluored E is written on A4 paper; and (e) forged and preserved a cash certificate in the name of E, a private document on rights and obligations attached thereto.

On September 27, 2011, the Defendant applied for a payment order for loans of KRW 800 million and delay damages against E at the Seoul Central District Court located in Seocho-gu Seoul, Seocho-gu, Seocho-gu, Seoul, for a payment order for the payment of KRW 1701-1, and then, a forged cash storage certificate is issued to a public official who is not aware of the forgery.

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