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(영문) 청주지방법원 2017.11.02 2017고단75
사기등
Text

Defendant

A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment with prison labor of six months.

(2) the date of this judgment.

Reasons

Punishment of the crime

[Criminal Records] Defendant A was sentenced to imprisonment with prison labor for a crime of forging private documents at the Seoul Western District Court on May 19, 2016, and one year and two months for the same year.

8. The judgment became final and conclusive on February 3, 2017, and on the same day, the Cheongju District Court was sentenced to six months of imprisonment due to a crime of invalidation of an indication in the line of duty, and the said judgment became final and conclusive on the same day.

Defendant B was sentenced to one year of imprisonment and three years of suspended execution due to the charge of forging private documents at the Seoul Western District Court on May 19, 2016.

5.27 The judgment was finally binding.

[Criminal facts] 2017 Highest 75 (Crimes by Defendants’ Forgery, etc.) Defendants were aware of the facts constituting the crime

E through the introduction of F in need of funds for the new construction of mushroom seeds and seedlings facilities and cultivated buildings, and the forgery of payment guarantee certificates, etc. issued from the new life and the forgery of such certificates to the above F and the fraud of money in terms of the payment guarantee fee from the F.

1. According to the above public offering, Defendant A: Around January 22, 2014, with respect to the preparation of private documents: (a) on the basis of the foregoing public offering, Defendant A: (b) obtained a new financial group’s letter of guarantee for payment, certificate of issuance, employee identification form from the new financial group by accessing the Internet in the PC room near Seocho-gu Seoul Seocho-gu Seoul Metropolitan Government Seocho-gu; (c) “SHINHN2014122” in the issue number column using a computer; (d) on the date of issuance; (b) on January 22, 2014; (c) on the date of issuance; (d) “SHINNN Korea Co., Ltd.”; (d) on the Guarantee Co., Ltd.; (d) on the debtor’s name; (e) “F at the time of residence” in the address column; and (e) on the Guarantee Deposit No. 300,000,000 won; (e) on the Guarantee Deposit No. 300,000,00,00.

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