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(영문) 서울중앙지방법원 2017.11.03 2017고합713
사문서위조등
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

The Defendant, on September 21, 2015, managed by F with F’s children of F, who died on September 21, 2015, and F, who had the passbook and seal of F in the process of inheritance due to the death of F, and was aware of the account password.

In order to withdraw the balance or shares deposited in the account, etc. in which the deposit amount of the G Building is deposited.

1. On September 23, 2015, the forgery of a private document, the uttering of the above investigation document, the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the criminal defendant committed fraud on September 23, 2015, the defendant stated in the column of “H”, “total amount”, and “F” in the column of the deposit account in the press room located in the Dong-dong Department of Securities Center located in Sungnam-gu, Sungnam-gu, Sungnam-si, the Telecommunications Office located in the Dong-dong Office of Securities, and stated in F’s name.

For the purpose of uttering by affixing the F’s seal, one sheet prior to withdrawal in the name of F with respect to rights and duties is forged, and at that place, a false statement was presented to an employee of the name-free securities who is aware of such forgery, and the completion was done as if he had been duly authorized by F to withdraw his deposit from the said account, and deceiving an employee of the security-related company, who is in charge, was delivered from the relevant employee of the security-related company, the deposit amount of KRW 1,907,444,326 to the victim’s deposit in the name of withdrawal.

In addition, from around that time to September 25, 2015, the Defendant, without authority, forged the Chapter 9, such as F, a private document No. 2 to 10 with respect to rights and obligations, for the purpose of exercising the same as indicated in [Attachment List No. 2 to 10], and each exercise, without authority, such as the F, a private document No. 2 to 6 and 8 to 10. In total nine times, the Defendant entices an employee of Satype securities in the same manner as indicated in the List No. 1,95, 47, 486, the total amount of deposits owned by the victim’s UA type securities investment trust 389,581, 216 accounts in the same manner.

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