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(영문) 서울서부지방법원 2016.01.21 2015고단2596
사기등
Text

The defendant shall be punished by imprisonment with prison labor for 4 months and attached Form 5 for each crime except for the crimes in paragraph 5 of the attached list of crimes.

Reasons

Punishment of the crime

[criminal records] On July 26, 2012, the Defendant was sentenced to a suspended sentence of two years for criminal fraud to the Seoul Western District Court on August 26, 2012, and the above judgment became final and conclusive on October 24, 2012.

[ criminal facts C filed a claim for damages against D at the Busan District Court around June 1, 2007 and confirmed the judgment in favor of the plaintiff. On September 21, 2009, C transferred its claim against D to E and kept the documents related thereto.

On January 2012, the Defendant received a request from E to collect KRW 48,857,533 of the claim of KRW 48,533 of E (hereinafter “the instant claim”) from E in Gangnam-gu Seoul, and received a request from C for the collection of the claim of KRW 48,857,53 of the instant claim of KRW 48,53 from E (hereinafter “the instant claim”), and received a copy of the civil judgment filed by C and E, a copy of the contract for the transfer of the claim, and a certificate of identity of E from E, pretended as having received the instant claim of this case from E

A. On February 2012, 2012, the Defendant forged private documents without permission from E for the purpose of having the Defendant’s home located in Mapo-gu Seoul Metropolitan Government apartment complex G 108 Dong 103 issued the original copy and the original copy of the judgment of succession execution of the instant claim from the Busan District Court. The Defendant printed out one form of “transfer contract” and “the notice of transfer of claim” on the Internet website, and then printed out one form of “transfer contract” and “the transferor (A)” on the “E” column, “resident number” column, “A” column, “A” and “the resident number indication column,” and “A” column with “the Plaintiff’s signature on the obligor D” and “the amount of interest paid back to the Plaintiff’s arbitrarily stated “the Plaintiff’s loan damages claim (such as gold 17,00,000 won,” and “the Plaintiff’s loan payment”).

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