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(영문) 전주지방법원 2015.12.17 2015고합88
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

[Defendant P] Imprisonment with prison labor for two years

However, the above sentence shall be executed for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[Criminal Justice] On July 9, 2013, Defendant D was sentenced to imprisonment with prison labor for a violation of the Act on Special Cases concerning Regulation and Punishment of Speculative Acts, etc. at the Jeonju District Court on the Special Cases concerning Punishment, etc., and the judgment was finalized on July 17, 2013.

Defendant

R was sentenced to six months of imprisonment and three years of imprisonment for fraud at the Jeonju District Court of Gwangju on August 8, 2008, and the enforcement of the sentence was terminated on May 15, 201.

Defendant

S on August 13, 2013, was sentenced to a suspended sentence of two years in October due to a violation of the Act on Special Cases concerning Regulation and Punishment of Speculative Acts, Etc. at the Jeonju District Court, and the judgment was finalized on August 21, 2013.

【Criminal Facts】

[2015 Height88] Defendant P, Q, D, R, A, and S

1. Defendant D, R, A, and S forged the rules and minutes of a clan C, transferred the ownership of 40,194 square meters of forest E in Kim Jong-si, which is owned by C (hereinafter “instant Kim Jong-si”) to use them for a loan from a financial institution as security.

The Defendants conspired to forge private document 1) on June 1, 2013, the Defendants prepared a draft of the C clan and minutes without authority for the purpose of using them in the guest room for the use of the trade name in the So-called So-called So-called So-called So-called So-called So-called So-called So-called So-called So-young-gu, So-young-gu, Seoul, without authority. The Defendants conspired to enter the name, the office, the purpose of Articles 1, 2, 3, 4, 5, 6, 7, the duties of the members of Articles 7, 8, the duties of the officers of Article 9, the management of common property, the resolution of the general meeting of Article 10, and the establishment of the property management under Article 11, and the official seal of the clan in advance held in the So-called So-called So-called So-called So-called So-called So-called So-called, the Defendants conspired to enter the name of the previous paragraph 2 and the title of the C clan.

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