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(영문) 광주지방법원 순천지원 2014.01.22 2013고단2071
사문서위조등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. On February 14, 2011, the Defendant made a false statement to the victim E, who became aware of at least 112 dong 405 and D Internet car pages in Ulsan-gu, Ulsan-si, Ulsan-si, that “The Defendant will guarantee profits by 200,000 won per day as 15,000 won and 100,000 won per day as a program. To establish a program, the Defendant would make a cash with a program with inside the limit of 15,000 won. In this case, the Defendant would guarantee profits by 200,000 won per day as 20,000 won as 10% as an investment amount per day.”

However, the Defendant did not have any futures option program that can make an average of 400,000 won per day, and there was no intention or ability to make 100% of the above investment funds after two months through the futures option program, even if the Defendant was to invest the victim’s money to any other person, and thus, did not receive any investment funds from the victim.

As such, the Defendant, by deceiving the victim as such, received KRW 5 million from the victim on February 15, 201, under the pretext of investment, from the victim.

2. On July 2013, 2013, 2071, 2071, 2071, i.e., name omitted (F director), name omitted (G director), i.e., the Defendant’s personal information by phoneing an apartment advertisement published in the daily information book to verify the apartment owner’s personal information. After selecting those who have no credit standing among those who live in the elderly in Seoul, etc., in Seoul, etc., the apartment owner and the elderly to forge a real estate lease contract, etc. in the name of the elderly and to submit them to the financial institution, and to obtain money under the name of the elderly and to request the lending of money under the name of the elderly. On July 2013, 2013, i.e., name omitted (F director) in the trade name of the JJ, i.e., the selected subject, instructed to forge the necessary documents such as a real estate lease contract in the name of the selected subject, and divided the borrowed subject’s personal information.

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