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A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
【The Defendant was sentenced to eight months of imprisonment for fraud at the Incheon District Court on September 8, 2017 and two years of suspended execution, which became final and conclusive on September 16, 2017.
【Criminal facts】 The Defendant and E (hereinafter “Defendant, etc.”) conspired to purchase an officetel with a small difference between the deposit for lease and the actual sale price, prepare a false lease agreement, and use and divide it into loans. E planned a crime, planned a credit service provider to engage in a crime, color the nominal owner of the loan and forge a lease agreement, and the Defendant conspired to play a role of forging and receiving a loan in the name of the nominal purchaser of an officetel.
1. On June 24, 2015, the Defendant, etc. forged private documents: (a) purchased under the name of the Defendant under the name of the lessee of “A, H, I, and I”; (b) without the consent of the lessee of “A, etc. of the Dong-gu, U.S.-dong, U.S.-dong, U.S.-dong, U.S.-dong, U.S.-dong, and U.S.-dong, U.S.; (c) “H buildings, I, I,” “10 million won in the deposit column; and (d) in the lessor column, “A,” and “JK” in the lessor column; and (d) the Defendant confirmed on June 24, 2015, the above contract was concluded on the lower part of the contract using the pen.
A "A" and the pre-determined seal was stamped by the above name.
Accordingly, the defendant et al. forged one copy of the real estate lease agreement in the name of J, a private document related to rights and obligations without authority for the purpose of exercising rights.
2. In the event of the foregoing investigation document and the fraud, etc., on June 24, 2015, the Defendant, etc. were “N judicial scrivener office” located in Yongsan-gu, Yongsan-gu, Yongsan-gu, Yongsan-gu, Busan-si. In fact, the leased deposit amount was KRW 130 million with respect to “Seoul-gu, Seoyang-gu, Busan-gu, and Ha Ho-ho” purchased under the name of the Defendant, and the Defendant was forged as described in paragraph (1).