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(영문) 서울남부지방법원 2013.11.13 2012고단4582
공문서위조등
Text

Defendant

A Imprisonment for 4 years, Defendant HT imprisonment for 1 year, Defendant IY, and R, respectively, shall be punished by imprisonment for 10 months.

(b).

Reasons

Punishment of the crime

Defendant

A On December 23, 2011, at the Seoul Southern District Court, sentenced to one year and six months of imprisonment for fraud, etc. A, and three years of probation. The judgment becomes final and conclusive on March 16, 2012, Defendant HT was sentenced to ten months of imprisonment for fraud, etc. at the Seoul Southern District Court on December 23, 2011, and two years of suspended sentence. The judgment became final and conclusive on December 31, 2011, and Defendant DR was sentenced to one year of suspended sentence and two years of imprisonment for fraud, etc. at the Seoul East East District Court on February 16, 2012, and the judgment became final and conclusive on August 3, 2012; Defendant A was a person who operated “M”, a lender, at the second floor of Yeongdeungpo-gu Seoul District Court on December 23, 2012; Defendant HT was an employee of the said “M”.

1. Joint criminal conduct of Defendant A and Defendant HT

A. In collusion with the Defendants on March 201, 201, at the office of “M” as above, the Defendants requested from JD to get a loan as security, and the above apartment was leased and transferred by JF, despite the fact that JF did not move into the apartment, for the purpose of obtaining a loan, using a computer for the purpose of obtaining a loan, “the details of transfer generation inspection, administrative agency: the details of transfer generation inspection, JG, working date: 11:54, address: 11:54, 15 March 15, 201, the address of Seocheon-gu, Seocheon-gu, Busan, JE108-406, the name of the householder, JD, the date of transfer, 201-03-10, and resident JD, the date of transfer, and then printing it, and then the statement of the “the details of transfer of documents” in the name of the JF. Dong.

(2) On March 201, 201, the Defendants: (a) requested from Y to get a loan as collateral in collusion with JT, and (b) requested from Y to get a loan as collateral, “YH apartment 203 dong 1802, Pyeongtaek-si 203 dong 1802,” and (c) the above apartment was leased and transferred by JI; (b) for the purpose of obtaining a loan as if JI were not transferred, i.e., using a computer, i., the details of transfer-in-household perusal; (c) the administrative agency: the Gyeonggi-do J and the date of work: March 23, 2011.

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