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(영문) 창원지방법원 통영지원 2017.05.01 2017고정21
사기등
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. On March 10, 2015, the Defendant: (a) the victim D, who was aware of his/her usual knowledge at the “C” crowdfunding lending store run by the Defendant located in Sast on March 10, 2015; (b) the owner of the building C, asked the victim D to raise his/her own deposit from KRW 20 million to KRW 30 million; and (c) the Defendant requires KRW 10 million.

A false statement was made to the effect that a person will repay money one year after lending money.

However, in fact, the owner of the above building did not request the defendant to pay the deposit money, and the defendant was a plan to use the money as living expenses and operating expenses from the victim.

Nevertheless, the Defendant received 5 million won from the injured party to the Agricultural Cooperative Account under the name of the Defendant, the husband of the Defendant, from the third party.

2. The Defendant, as described in the foregoing paragraph 1, borrowed 5 million won as a security deposit by making a false statement to D, and the said D displayed the real estate lease agreement, and attempted to forge the rental agreement.

Therefore, on May 2015, the Defendant entered the F apartment 101, 607, 101, 101, 607, in the form of a real estate lease agreement, and affixed the Defendant’s husband’s seal attached to the name following the entry of the name of the proprietor in the column for indication of real estate by using a verification-type pen in the form of a real estate lease agreement with a verification-type pen. In the column for the content of the agreement, “Won 30,000, 300, 300, 300, 900,000, 300, 300,000, 300,000, 300,000,000,000,000).

Accordingly, for the purpose of exercising, the Defendant forged one copy of the lease agreement in the name of J, a private document on rights and obligations.

3. On May 14, 2015, the Defendant presented a forged real estate lease agreement in the name of J, as described in the foregoing paragraph (2), at the office of the 1st floor L law firm office of K Building in Tong-si, Dong-si, as if it was genuine to D who knew of the forgery.

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