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(영문) 인천지방법원 2015.07.24 2015고정1771
사기등
Text

1. Defendant shall be punished by a fine of KRW 3,000,000;

2. Where the defendant does not pay the above fine.

Reasons

Punishment of the crime

1. Around July 2014, the Defendant: (a) stolen a copy of a bank (D) passbook in the name of the victim located in the rear seat in the C-Aurburged vehicle owned by the victim B, which was parked in the lower part of the C-Aurburged vehicle in Dobong-gu Seoul, Seoul, Seoul.

2. On August 27, 2014, the Defendant forged private document: “3,00,000”; “3,000,000”; “3,000,000”; “3,00,000”; “ August 27, 2014 at the contract date column”; “34.9; “34.9”; “the overdue interest rate”; “the receipt”; “the main contract content column; “the receipt”; “theness”; “the customer’s signature”; “the resident registration number column; “the customer’s name”; “B”; “the customer’s name”; and “BB” in the customer registration number column for application of contract terms and conditions; and “B”.

Accordingly, for the purpose of exercising rights, the Defendant forged one copy of the loan transaction agreement in the name of B, a private document on the duty of rights.

3. The Defendant exercised the above investigation document by sending the forged loan transaction contract to the R&F staff in his name and by facsimile at the same time and at the same place as the above.

4. The Defendant, by forging and using the loan contract at the time, place, as described in paragraph (2), obtained a loan amount of KRW 3 million from R&C Capital, who is unaware of the fact, from the Plaintiff’s bank (D) in the name of the victim who stolen from the above 1.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to the accusation, statement and attached documents, and investigation report (attached to details of transactions);

1. Relevant Article 329 of the Criminal Act, the choice of punishment for the crime, Article 329 of the Criminal Act, Article 231 of the Criminal Act, Articles 234 and 231 of the Criminal Act, Article 347 (1) of the Criminal Act, Article 347 (1) of the Criminal Act, and the choice of fines;

1. The former part of Article 37 of the Criminal Code among concurrent crimes.

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