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(영문) 창원지방법원 2014.12.19 2014고단2405
사기등
Text

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

Reasons

Punishment of the crime

On July 20, 2012, the Defendant, at the Seoul Northern District Court, was sentenced to two years of imprisonment with prison labor for fraud, etc., and the said judgment became final and conclusive on July 28, 2012.

On July 201, the Defendant: (a) decided to hold a fraternity meeting with the family members of C who returned to death; and (b) decided to use money in the name of the lending company in the name of C after obtaining the resident registration certificate of C and the head of the Tong and the cash withdrawal card; and (c) decided to use money from the lending company in the name of D.

1. A loan for modern Capital;

A. On July 14, 2011, the Defendant forged a private document, entered D personal information, such as “D and E,” in the application form for the modern Capital Capital set up at the establishment of the Hyundai Capital Capital Station located in Seongbuk-si, Changwon-si, Changwon-si, and entered “30 million won” in the column for the amount of loan application and “D” in the loan applicant column, and entered “D” in the loan applicant column.

Accordingly, for the purpose of uttering, the Defendant forged an application for goods in the name of D, which is a private document on rights and obligations.

B. When the Defendant applied for a loan to the above person in charge of loan affairs who is aware of the forgery at the above time, at the above time and place, the Defendant issued the application form for forged modern capital goods as if they were duly formed.

C. The Defendant, at the above date and at the above place, presented the above-mentioned resident registration certificates of Hyundai Capital Goods Application Nos. 1 and D, carried out as if he were D, and deceiving the person in charge of the said loan service.

The Defendant received 27 million won from the person in charge of the foregoing loan to the Agricultural Cooperative (F) account in the name of D, i.e., the Defendant was transferred from the above person in charge of the loan.

2. Matters related to the lending of SCS standards;

A. On July 14, 2011, the Defendant forged private documents: (a) at a SCS standard 10-3 point in Changwon-si, Changwon-si, Sungwon-si, Sungwon-si, Sungwon-si, the name column of the application for personal credit loans located there; (b) “D” and “E” in the resident registration number column.

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