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(영문) 울산지방법원 2016.04.18 2015고단1676
사기등
Text

A defendant shall be punished by imprisonment for not more than ten 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

[2015 Highest 1676] The Defendant was aware of necessary documents when receiving a loan from the previous lending company due to the experience of receiving the loan from the previous lending company, and the Defendant reported the victim D, a member of the So-dong club, such as workplace club interest, to spawn off the meeting place of the club club, which was stolen, and used the driver’s license in the name of the victim to receive the loan from the lending company in the name of the victim.

1. On November 16, 2014, the Defendant: (a) committed theft with a driver’s license, who was the victim’s possession; and (b) a victim’s market price on which the resident registration certificate was located, which is equivalent to KRW 100,00,00,000, at a cafeteria located in the south-gu, Ulsan-gu, Ulsan-do.

2. Forgery of private documents, uttering of a falsified investigation document, and fraud;

A. A. Around December 22, 2014, the Defendant: (a) at the point of the NH Nonghyup Bank located in Ulsan-dong, Busan-dong, Busan-dong, the NHF Bank; (b) for the purpose of opening a passbook in the name of D using a stolen D owner’s driver’s license, such as the foregoing paragraph (1), the Defendant forged an application form for the transaction in the name of passbook in the name of “D”, “E”, “E” in the resident registration number column, “Ulsan-gu, Ulsan-gu, Ulsan-si, Seoul Metropolitan City, Ulsan-si,” and “D” in the name of the applicant column; and (c) signed the application form for the transaction in the name of passbook in the name of “H”.

2) The Defendant, at the above date and time, delivered a copy of the application for the transaction of passbook in the name of the person who was forged at the above location, to the employees of the said Nonghyup, who was unaware of the fact, as if the document was duly formed.

3) Defendant 1, at the above date and time, took part in the employees of the said Nonghyup who are not aware of the above fact in the application form for the transaction of passbook in the name of the above-mentioned name D, and such employees shall immediately take part in D’s name from the said employees of the said Nonghyup.

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