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(영문) 대전지방법원 천안지원 2018.08.10 2017고단2991
사기등
Text

Defendant

A and B Imprisonment with prison labor for one year, for each of the four months, for Defendant C, D, F and G, and for Defendant E with prison labor for six months.

Reasons

Punishment of the crime

On December 2, 2013, the Defendant lent the name of the victim H and purchased a motor vehicle that he/she became aware of at the workplace around 2017, and had the victim's driver's license and kept the motor vehicle in custody without returning it.

1. Crimes related to an application for subscription to mobile telephones;

A. On March 10, 2014, the Defendant committed the crime of March 10, 2014, at the mobile phone agency (JJ) located in Pyeongtaek-si I on March 10, 2014, the Defendant, using the above driver’s license, stated “H” and “L” in the customer name column and the applicant column in the application column with the above driver’s license, made the Defendant sign the applicant’s name by side of H in the applicant column and submitted the document as if the document was duly formed.

Accordingly, for the purpose of uttering, the Defendant forged an application form for joining a mobile phone in the name of H, which is a private document on rights and obligations without authority, and exercised a forged private document.

B. On November 28, 2014, the Defendant: (a) at a mobile phone sales agency with no knowledge of the name located in Pyeongtaek-si on November 28, 2014, the Defendant used the above driver’s license to enter “H” and “O” in the applicant column as “H” and “O” in the applicant column; and (b) had P sign the applicant column on the applicant’s date of birth, without knowledge of that circumstance, as if the document was duly formed.

Accordingly, for the purpose of uttering, the Defendant forged an application form for joining a mobile phone in the name of H, which is a private document on rights and obligations without authority, and exercised a forged private document.

2. Crimes related to loan fraud;

A. On November 26, 2014, the Defendant, who forged a private document and forged the said investigation document, applied for a loan by telephone from the Rju point where the Defendant works for Q in Asan City around November 26, 2014, to the Love Loan Co., Ltd. (the transferee of the claim trust assets company).

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