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(영문) 대구지방법원 서부지원 2014.05.15 2014고합1
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

[Criminal Power] On May 30, 2007, the Defendant was sentenced to six months of imprisonment with prison labor for fabrication of private documents at the Seoul Central District Court on December 9, 2007 and completed the execution of the sentence in the Ansan Prison on December 9, 2007.

【Criminal Facts】

The Defendant, in coloring the same real estate as AK, AL, AM,N, and bank area loans, is to obtain loans from a bank on the ground of a false real estate owner, and to obtain loans from the bank. AK, AL, and AM plan to select the real estate subject to loans, and the Defendant colored the real estate owner who will act as a false real estate owner together with N, forged the resident registration certificate, registration certificate, and AL conspired to exchange the borrowed bank funds into the department store gift certificates to money.

As a result, on September 2010, AK and AM decided to have the land AP (hereinafter “instant land”) owned by BO as the subject real estate, and requested Q Q to lend the instant land as security, and Q Q has made a loan to AR to use a financial institution borrowed from AS Credit Union (hereinafter “AS Credit Union”), AT Credit Union (hereinafter “ATS”), AS Credit Union (hereinafter “AS Credit Union”), AS Credit Union (hereinafter “AS Credit Union”), AV Credit Union (hereinafter “AV Credit Union”), AV Credit Union (hereinafter “AV Credit Union”), and AW Credit Union (hereinafter “AW Union”).

1. Forgery of an official document;

A. On November 201, 2010, the Defendant: (a) sought from AK and AM a person who will drive AO, the owner of the instant land, to forge the AO’s resident registration certificate; and (b) sought from AO, a person who will drive AO (hereinafter “AO-person”) at a name-free factory located in the lower place, without authority, for the purpose of exercising his/her name-free boxes from AO, resident registration number AX, and address in the blank plastic without authority.

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