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(영문) 부산지방법원 2013.11.13 2013고정3501
사기등
Text

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

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

1. Joint criminal conduct between the defendant and B;

A. The Defendant, who was unable to engage in financial transactions as a bad credit holder, was issued a credit card by gathering the name of his mother C, and then asked B, who was aware of it in society, to create a credit card under the name of C, and asked B to use it. The Defendant knowingly accepted the use of the name.

Accordingly, around July 3, 2012, B made a phone call to D, Samsung Card Solicitors, and requested that “The property tax has been generated to E, and a credit card has been issued to E,” and sent a text message to C’s personal information, the Saemaul Bank’s account number, etc. in the name of C, and D again delivered it to E.

Thus, E, without knowing the fact of the use of name, had signed the Samsung Card G branch office located in the Busan Jin-gu Busan, Busan, the Samsung Card G branch office, and had been located in the above Samsung Card G branch office, using a black pen to write “C”, “H” in the resident registration number column, “H”, and “C” in Defendant B’s address column, and signed the name of “C” at his own discretion.

Accordingly, the defendant, in collusion with B, forged a membership application form in the name of C, which is a private document on rights and obligations, for the purpose of exercising.

B. In collusion with B, the Defendant had the above E submit a forged membership application form as if it was a document duly formed. The Defendant had the above E submit it as if it was a document that was duly formed.

C. The Defendant, at the time, at the time, at the time, at the place specified in B and 1(a), had the above E submit the forged C’s membership application as if the document was duly formed, thereby making it impossible to know the name of the Defendant.

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