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(영문) 수원지방법원 2017.03.23 2016고단4620
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2016 Highest 4620"

1. The Defendant was aware of a person who had engaged in the collection of scrap metal under the trade name of D, and had economic difficulties due to personal debts, etc.;

Using the forged scrap metal treatment contract with E, the defendant and the victim F who had previously been engaged in the closed scrap metal transaction to receive money as if they sold the right to dispose of the closed scrap metal.

A. In collusion with E on February 2012, the Defendant entered “G (2,064 household units)” in the construction order column using a pen in collusion with E, stating “A (2,064 household units)” (hereinafter “H”) in the “On-site scrap treatment contract” form, which was kept in the office located in the store located in the ward at the time of e-mail, and affixed a rubber seal in the name of the Defendant’s agent “D (K)”, stating “D (2,064 household units, February 22, 2012)”, which was prepared in advance in the box for sale. Construction. Packaging. Construction. Packaging. Packaging... Co., Ltd., Ltd., stating “B (K)”, “D (D) businessman’s registration number: L-do e-si, Gyeonggi-do Ma,” and then affixed the Defendant’s seal to the name of the Defendant’s agent at will subsequent to the purchase.

Accordingly, the Defendant, in collusion with E, forged “a contract for the disposal of scrap scrap (waste scrap)” in the name of (ju) H and on-site agents under the name of “H” and “N,” and forged four copies of the contract for the disposal of scrap scrap (waste scrap) through four times in total, such as as written in Table I of the List of Crimes A.

B. On February 23, 2012, the Defendant of the instant investigation document pretended that the “contract for the disposal of scrap scrap (waste scrap)” forged in collusion with E is a document duly formed, and disposed of scrap scrap at the construction site, in collusion with E, at F’s office located in the Nam-gu Incheon Metropolitan City, Seoul, as set forth in paragraph 1(a).

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