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(영문) 인천지방법원 2012.12.24 2010고단3043 (1)
사기등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

Defendant

A On May 11, 2010, at the Seoul Southern District Court, sentenced the suspension of the execution of the imprisonment of eight months for fraud, and the said judgment became final and conclusive on November 17, 2010.

[2010 order 3043] Defendant and C asked the E-stock company run by D to receive investments, and as a large amount of funds have been deposited in the passbook, Defendant forged the transaction details of passbook in the name of the Defendant and received financing costs.

1. On December 2007, C Alteration of private documents entered “2071210”, “FG”, “Won 53,000,000,000”, “Won 53,000,000,000”, and “Won 50,000,000” in the column of handling points in the column of “business” in the column of “207121”, “cash 50,000,000”, “Won 0,000,000”, and “Won 0,000,000”, “Won 20,000,00”, “Won 10,000,00”, “Won 10,000,000”, “Won 10,000”, “Won 20,000,000”, “Won 20,200,” and “Won 2001”.

As a result, Defendant and C conspired to alter one copy of a deposit passbook in the name of Korea bank, which is a private document on rights and obligations, for the purpose of exercising the above rights and obligations.

2. On December 12, 2007, the Defendant, and C presented the copy of the passbook in the name of the bank in the J coffee shop located in Jung-gu Seoul, Jung-gu, Seoul, as if the Defendant had duly formed a copy of the passbook in the name of the bank as stated in the above paragraph (1).

As a result, the defendant and C used a copy of the passbook in the name of the bank, which is a private document altered in collusion.

3. Fraud.

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