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(영문) 수원지방법원 여주지원 2015.02.06 2014고단855
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months and by a fine not exceeding 1,500,000 won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

The defendant of "2014 Highest 855" was an auditor of the manufacturing company of "C".

1. On August 31, 2012, the Defendant presented to the victim E a promissory note and a power of attorney equivalent to KRW 150,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000) in the national law office of law firms located in Dong-dong, Nowon-gu

However, in fact, the promissory note in the name of D presented by the Defendant was forged by the Defendant without the consent of D, and the Defendant had no other property due to the fact that there was a debt amounting to about KRW 500 million, such as the company’s debts, etc. at the time, and there was no intention or ability to pay money within the agreed time limit.

In the end, the Defendant, by deceiving the victim as above, received 70 million won from the Defendant’s financial account in the name of the Defendant’s wife for the same day from the victim, and received 1.5 million won in cash on the same day, and then received 1.5 million won in cash.

9.4.1,0850,000 won was transferred from the victim to the above F’s account and received 8,2350,000 won in total.

"2014, 386"

2. The Defendant is a person in a de facto marital relationship with F, who is a father or wife of D.

The Defendant, while borrowing KRW 90 million to E, had the intent to arbitrarily prepare a power of attorney and a promissory note in the name of D in order to give the said E a promissory note with respect to the obligation of KRW 150 million in total, including KRW 60,000,000,000,000.

Accordingly, on August 31, 2012, the Defendant makes a false statement to D, stating, “I will obtain a notarized certificate of KRW 426,000,000,000 which was previously lent to the National Assembly President,” and it has D affixes his seal impression on a promissory note in blank, and D affix his seal impression and seal impression.

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