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(영문) 인천지방법원 2017.02.15 2014고단5558 (3)
사문서위조
Text

The defendant shall be sentenced to four months of imprisonment and four years and eight months of imprisonment with prison labor for the crimes of No. 2 to 10.

Reasons

. It is a large amount of money obtained through the commission of the crime to cover KRW 7.6 million, and the amount of similar received act also exceeds KRW 1.90 million, and in the case of a violation of the Labor Standards Act, the amount of unpaid wages exceeds KRW 50 million.

Defendant was trying to run business primarily for investment without any particular equity capital.

In the light of the conspiracy, the criminal intent of defraudation was weak.

shall not be deemed to exist.

The defendant has repeatedly committed the same crime against many victims during the period of repeated crime, and has been punished several times due to the violation of the Labor Standards Act, but has failed to repeat the crime.

Therefore, a sentence corresponding to the defendant's attitude of law is sentenced.

However, the defendant's mistake is recognized and reflected, and since approximately KRW 300 million is recovered from the damage caused by fraud as shown below, the punishment shall be determined as ordered by taking this into consideration.

[Dissenting] Grounds for recognition of the change in the amount of payment (original) of the victim's name by fraud of the case number of Defendant AS damage recovery

2. Two pages of the investigation records of 2015 J 7273 X 13,000,000 15,000,000

3. The Defendant asserts that the amount was deposited from the Defendant until June 2014 (the page 38 pages of investigation records), and the number of times of payment from May 19, 2014 to June 25, 2014, approximately KRW 163 times of the number of payment from around 7906 AA 88,00,000 to around 45,640,000 per time is calculated as KRW 280,000.

Evidence No. 38, 44-55 of the investigation records, evidence No. 6 of the defendant's submission

4. Two 34 pages of investigation records 8386 AB 87,600,000 37,171,000

5. 2015 high group 8403 AE 24,008,710 -

7. Three right 185 pages of investigation records 2016est 5714 AJ et al. 7 184,800,000 109,137,000

8. Three pages of the investigation records 2016est 6398 AK 11,000,000 6,200,000

9. High Order 6819 AL 171,000,000 investigation records 62,243,000 investigation records 259 " AO 23,050,000 6,804,000 investigation records 17 highest order 7297 AP 34,100,000 14,600,000 investigation records 13 pages A Q Q 11,000,000 3,90,000 3,90,000, 2 rights 767,558,710,305,195,00

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