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(영문) 의정부지방법원 2017.05.22 2017고단675
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for ten months.

Reasons

Punishment of the crime

Defendant

On November 14, 2016, A was sentenced to two years of imprisonment with prison labor for the crime of fraud, fabrication of securities, fabrication of forged securities, etc. at the Jung-gu District Court, and the judgment becomes final and conclusive on February 1, 2017. On January 20, 2017, Defendant B was sentenced to three years of imprisonment with prison labor for the crime of embezzlement, fabrication of securities, and fabrication of forged securities at the Jung-gu District Court, and the judgment became final and conclusive on March 27, 2017.

[2017 Highest 675 [Defendant] When Defendants were forced to get financial pressure while operating gambling manufacturing company D, the Defendants forged the column of endorsement of the check in possession, thereby raising credibility, and offered funds from the bond company as security.

Accordingly, on January 2015, Defendant A signed and sealed the D office located in Gyeonggi-si, Gyeonggi-do, with the aim of exercising its authority, as “new L&C Co., Ltd.” in the new L&C indictment, but it is obvious that it is a clerical error (Evidence No. 2) in the name of 40,000,000 won at a face value of 40,000 won at a face value of 5,00 won, and ordered Defendant A to lend money as security, and Defendant B signed and sealed the name plate of Sam Chang-joon Co., Ltd., in accordance with the direction of Defendant A, and the name plate of Dae-il P&C Co., Ltd., Ltd., in the form of endorsement at the face value of 40,00,000 won at a face value of 40,000 won at a face value of 5,00 won at a face value of each page.

After that, around January 19, 2015, Defendant B was engaged in as if the forged endorsement was duly formed, and requested the victim G to lend money by presenting one copy of the said check as security, and then, Defendant B was transferred from the said damaged party to H’s account, which is the son’s own child, KRW 30 million on the same day, and KRW 20 million on January 26, 2015.

As a result, the Defendants conspired to forge the description on the rights and obligations of the valuable securities, and acquired the total amount of KRW 50 million from the injured party by exercising the forged valuable securities.

[Defendant B] [Defendant B]

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