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Defendant
A Imprisonment with prison labor for one year and for one year and four months, respectively.
(2) the date of this judgment.
Reasons
Punishment of the crime
A victim E (55 years old) heard the horses that "a job to train 30 billion won for a non-real-use fund is conducted," which was known through a land manager in around 2014, and the head of the Tong that was deposited in 30 billion won to train it is necessary to do so, and 10% of the collected money may be paid in terms of fees, brokerage fees, etc.", and requested G, who is the land manager, to introduce a person who can seek for the passbook that was deposited in 30 billion won.
Meanwhile, on November 2014, Defendant B heard the horses to request “financial related documents, such as a copy of the passbook deposited in the amount of KRW 30 billion,” from Defendant A at the Busan coffee shop, and Defendant B forged that he deposited KRW 30 billion in the passbook (Account Number H) of his own name, and then, Defendant B forged that he deposited KRW 30 billion in the passbook (Account Number H) of his name.
around 16:00 on November 18, 2014, the victim first sent the defendant A to the J in Jongno-gu Seoul, Jongno-gu, Seoul through the above G, the seat of the victim.
In the same place, Defendant A made a false statement to the effect that “B is the head of the city of Busan and the head of K, there is an office in L, and the head of the city of Busan, is also involved in the construction of “M” which is the two Busan, and the head of the Tong and the financial documents in the name of B deposited with the money of KRW 30 billion are changed to KRW 20 million in terms of fees and expenses.” As such, Defendant A sent a copy, etc. of the head of the Tong by Defendant A, who was forged, to the victim.
However, the Defendants did not have any intent or ability to prepare normal bankbooks and financial documents, etc., which have been deposited in the same amount, as well as 30 billion won or more.
As can be seen, the Defendants conspired in collusion to induce the victim, and were paid KRW 20 million for the acquisition of financial data, such as a copy of the passbook stating that the amount of KRW 30 billion has been deposited from the victim, and for the relevant expenses.