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(영문) 인천지방법원 부천지원 2018.03.07 2017고단2846
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, from around April 2008 to April 2013, was in charge of accounting duties, etc. at a restaurant located in the Southern-gu Incheon Metropolitan City C operated by B.

On February 2, 2012, the Defendant was in charge of accounting affairs when he was in charge of the settlement of interest when he was in excess of KRW 40 million, and he was in charge of accounting affairs when he was unable to pay interest.

B's identification card, passbook, and official certificate were used to obtain loans from loan companies and use them as living expenses, etc.

1. Crimes committed on February 15, 2012;

A. On February 15, 2012, the Defendant, who forged private documents and violated the Resident Registration Act, called for a loan from the above cafeteria to the said d Capital Capital, and applied for a loan by requesting the employees in charge of the loan to lend 39% per annum as he/she was in B. The repayment date was March 15, 2017.

After receiving the form of a monetary consumption loan agreement from the above employee on the same day and at the same time, the Defendant entered “private million won,” “2.15 February 15, 2012,” “39% per annum” in the final repayment date column, and signed “B” in the debtor’s own column and the resident registration number column, and then entered “D” in B’s name.

As a result, the Defendant forged one copy of the monetary consumption lending contract in the name of B, which is a private document on rights and obligations, and used another person's resident registration number unlawfully.

B. On February 15, 2012, the Defendant sent one copy of the forged monetary consumption loan agreement to the above loan employee who is aware of the forgery at the above restaurant at the time of time, as described in the preceding paragraph, and exercised it by mail, as if it were a document duly formed.

(c)

The Defendant, at the same time and place as the mentioned in the preceding paragraph, is a stock company with a forged monetary consumption loan agreement as mentioned above in the facts charged for the loan of the victim corporation.

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