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(영문) 서울북부지방법원 2013.07.18 2012고단2808
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 two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On August 2010, the Defendant conspired with an infinite loan so that he was aware of the fact that he had been killed in the middle of August 2010, the Defendant conspiredd with the infinite loan so that he would receive a loan by using the document of payment transaction in the Defendant name.

1. On August 2010, the Defendant forged a copy of a passbook (D) in the name of the Defendant, as if the Defendant received benefits worth KRW 180,000 per month from the Defendant’s “C” through the computer work at the remote location of the vice bank located in Bupyeong-gu Incheon, Bupyeong-gu, Incheon, and then conspired as above, and then, at that time, the Defendant forged a copy of a passbook (D) in the name of the Defendant as if the Defendant received benefits worth KRW 1.8 million per month from the Defendant’s bank account in the name of the Defendant.

As a result, the Defendant forged one copy of one bank passbook in the name of the Defendant, which is a private document on certification of facts, for the purpose of exercising in collusion with an influent loan slab.

2. On September 2, 2010, the Defendant: (a) received a bank passbook under the name of the Defendant, which was forged as above, from the office of the Dobong-gu Seoul National Credit Union (hereinafter “Seoul National Credit Union”) located in the first floor of the 653-1 Geumcheon Building in Dobong-gu, Dobong-gu, Seoul (hereinafter “Seoul National Credit Union”); and (b) submitted a forged bank passbook to a loan employee who is not aware of the forgery as seen above, and exercised it.

Accordingly, the defendant, in collusion with an influent loan brus, exercised one copy of a bankbook in the name of the defendant.

3. On September 2, 2010, the defrauded applied for a loan to the staff in charge of loans under the name of the Defendant at the victim's office located in the 1st floor in the Dobong-gu Seoul Special Metropolitan City, Dobong-gu, 653-1 Geumcheon Building, and presented a copy of the one bank passbook forged as above to the staff in charge of loans in the name of the Defendant, and the Defendant was able to pay 1.8 million won per month from "C".

The defendant.

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