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(영문) 수원지방법원 여주지원 2012.11.09 2012고단657
사기등
Text

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

Reasons

Punishment of the crime

"2012 Highest 362"

A. A. Around July 29, 2010, the defrauded: “Around July 29, 2010, the Defendant made a telephone call to the victim C, stating that “I would pay money in return for intimidation to the bond service provider before he/she lends 13 million won to the bond service provider;” and received KRW 13 million from the victim by account transfer from the victim via the No.C account in the name of D (Account Number E).

However, the defendant did not have been threatened by the bond company, and even if he borrowed money from the victim, he did not have the intention or ability to pay it.

As above, the Defendant made a false statement to the victim and acquired 13 million won from the victim, and acquired 55,55 million won through 11 times as shown in the attached crime sight table.

B. On October 25, 2010, the Defendant: (a) around October 25, 2010, around the Dongcheon-dong Community Center near the Dongcheon-dong, Gyeonggi-do, the Defendant demanded the repayment of the loan; (b) stated C as “D” and “F” on the debtor column of the 43 million cash loan certificate prepared in advance by the said C; and (c) affixed the seal of D prepared in advance on the resident number column. Accordingly, for the purpose of exercising rights and obligations, the Defendant forged one copy of the cash loan certificate in the name of D, which is a private document on the rights and obligations; (b) around the Dongcheon-dong Community Center near the Dongcheon-dong, Seocheon-dong, Dongcheon-dong, Dong-dong, Dongcheon-dong, Dong-dong, Seoul-dong, the Defendant demanded the repayment of the loan; and (d) affixed a prior seal to D’s name prepared in the debtor’s name in the name of the D 117.8 million won cash certificate prepared in advance.

Accordingly, for the purpose of uttering, the Defendant forged a letter of cash borrowed in the name of D, a private document on rights and obligations.

C. 1) The Defendant, at the same time and at the same place as above b. (1) and at the same time and place, delivered a forged cash tea certificate to C as if the document was duly formed.

2) The Defendant above b.2) and b.

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