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(영문) 대구지방법원 2020.05.07 2020고단73
공문서위조등
Text

[Defendant A] The defendant shall be punished by imprisonment for eight months.

However, the execution of the above punishment for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Public offering] Defendant B and Defendant A were related to July 2018 to February 2019.

Defendant

B around October 2018, in the French-si, Gyeonggi-do, Dongcheon-do, and proposed that Defendant A receive illegal loans under his/her name if living expenses are not met while living together with Defendant A was living together with Defendant A. Upon Defendant A’s consent, Defendant B provided a loan consultation by communicating his/her name as an illegal loan business entity and provided a loan to Defendant A, and then conspired to obtain a loan from a financial institution by altering or forging the business registration certificate and income certificate issued under the name of Defendant A and the income certificate.

【Criminal Facts】

1. On November 2018, the Defendants forged official documents and altered official documents issued as above to patrolmen on November 2018, 2018, with the “C” business registration certificate and Defendant A’s identification card issued as above, and around that time, the Defendants entered “C” in the column for the opening date of the above business registration certificate by using a computer (former “former November 13, 2018”); “Reissuance” in the column for the ground for issuance (former “new”) and “Unissued” in the column for the issue date (former “New”) and “Date of November 2, 2018” into the “issuance number column for the certificate of income” (former “No. 13, 2018”) and then altered it by entering the “D”, “A’s name column, income column, 29, 200, and image of the head of the tax office subsequent to that method.”

As a result, the Defendants altered one copy of the above business registration certificate under the name of the head of Pyeongtaek-si Tax Office, which is an official document, and forged one copy of the above certificate of income under the same name.

2. Following the crime on December 3, 2018 - the display of forged official documents, the display of altered official documents, and the Defendants who attempted to commit fraud, upon the public offering, extended a loan of start-up funds in the name of Defendant A at the coal transmission point of a company bank located in Gyeonggi-si, Seo-gu, Gyeonggi-do, 813-38 on December 3, 2018.

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