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(영문) 수원지방법원 안산지원 2016.09.08 2015고단2351
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On December 3, 2012, the Defendant was sentenced to one year of imprisonment with prison labor for the crime of forging private documents, etc. in the Gwangju District Court's wooden branch on December 3, 2012, and the judgment was finally decided on March 28, 2013.

1. Crimes in relation to payment guarantee for a stock company B;

A. On January 2009, the Defendant, along with C, etc. at an influent place, entered “A: Guarantee Agency”; D; Guarantee Limit: SC Japan Bank; and Guarantee Period: from January 21, 2009 to January 21, 2010; printed out influence; affixed a name plate in the name of F of the team leader of SC E head of SC Bank.

Accordingly, the Defendant conspireds with C, etc. to forge a letter of payment guarantee in the name of the SC Il Bank.

B. On January 21, 2009, the Defendant on the part of the uttering of the above investigation document was his name in the office of the calendar branch office of the SCB Bank in Gangnam-gu Seoul, Gangnam-gu, Seoul around January 21, 2009 and 1-A.

As in the same paragraph, one copy of the forged payment guarantee certificate was sent to G who is an employee of D Co., Ltd. who is aware of the forgery.

Accordingly, the defendant, in collusion with a name-free person, exercised one copy of the payment guarantee letter in the name of the SC Japan bank.

2. Crimes committed by the Guarantee Agency in relation to its payment guarantee for H;

A. On January 2009, the Defendant, along with C, etc. at an influent place, entered “The Guarantee Agency: H; the debtor; I; the Guarantee Limit; the Guarantee Limit; the Guarantee Period; and the Guarantee Period: from January 21, 2009 to January 21, 2010” into a printed file in the form of the guarantee certificate form of the Korea Standards Dadiva Bank that was prepared in advance using computer programs.

Accordingly, the Defendant conspireds with C, etc. to forge a letter of payment guarantee in the name of the SC Il Bank.

B. On January 21, 2009, the defendant on the part of the uttering of the above investigation document with his/her name and not.

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