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(영문) 전주지방법원 2013.05.30 2013고단25
사기등
Text

Defendant shall be punished by imprisonment with prison labor of one year and six months and by a fine of 300,000 won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

[2013 Highest 25]

1. Forgery of private documents and the display of private documents;

A. On November 12, 2012, the Defendant: (a) entered the applicant’s name, resident registration number, and address in the form of an account opening in Pyeongtaek-si Enterprise Bank Pyeongtaek-dong, a written application for account opening by entering the applicant’s name, resident registration number, and address in the applicant column, signed the “AU” in the applicant column; and (b) submitted a copy of the account opening application to any employee who is not aware of the fact at the seat.

The Defendant, without authority, forged one copy of a written application for opening an account in the name of AU for the purpose of exercising such rights, and exercised it in tin.

B. On December 3, 2012, the Defendant entered the subscriber’s name, resident registration number, address, and automatic transfer account in the form of a written application for accession kept in the AW agency located in Seo-gu Daejeon AV, Daejeon, and submitted a copy of the written application for mobile phone entry, namely, the Defendant signed the “AU” in the applicant column and submitted a copy of the written application for mobile phone entry to any employee who is not aware of the fact.

The Defendant, without authority, forged a written application for joining a AU mobile phone under the name of the Defendant and exercised it at the seat.

2. On November 19, 2012, the Defendant posted a sales notice stating that “I, by accessing the Internet via a computer at the offsite of Daejeon (Seoul) on November 19, 2012, I sell Tribro PC in the name of the seller “AX (State)Y” on the website.

However, there was no intention or ability to send a computer even after receiving the price of the goods.

The defendant will send the goods promised to the victim AZ who reported and contacted the above notice to deposit KRW 1.22 million with the victim AZ.

‘A false statement' was made.

As above, the Defendant received KRW 1,220,000 from the victim to the corporate bank account in the name of BA as the price for goods.

From that time to November 26, 2012, the Defendant totaled KRW 19,349,000 from that time to that of BA and AU for a total of ten times, as shown in the Schedule of Offenses (1).

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