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(영문) 수원지방법원 성남지원 2017.10.25 2016고단2711
사기등
Text

Defendant shall be punished by a fine of KRW 10 million.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

[criminal records] On April 9, 2015, the Defendant was sentenced to eight months of imprisonment with prison labor for an act of false accusation at the Incheon District Court, and the judgment was finalized on June 18, 2015. On April 23, 2015, the Defendant was sentenced to four months of imprisonment with prison labor for a crime of fraud at the Suwon District Court, and the judgment became final and conclusive on July 9, 2015.

[Criminal facts]

1. On September 7, 2012, the Defendant: (a) established a private document forgery and the event of the above investigation document in the name of B, a corporation that runs the business of rubber rubber, etc. in the office located in Seocheon-si, Seocheon-gu, Seoul; (b) on March 3, 2013, the portion of rubber, etc. transferred to the building office located in Gangnam-gu, Seoul and then the Defendant operated and operated the entertainment business part by the Defendant’s son.

On March 7, 2013, the Defendant, within the office B near Gangnam-gu Seoul, Seoul, provided F to purchase a vehicle in the name of the company with related documents, such as C’s certificate of seal impression, the representative of C in the name of the defendant, who was managed by C as if C had permission, and F, who is aware of such fact, sent F’s certificate of seal impression C, B’s corporate head, and C’s certificate of seal impression to G.

In addition, G, on the basis of the documents received from F, stated "A6" in the vehicle column of the above application, "208" in the vehicle identification column, "H in the vehicle identification column, "36 months in the vehicle identification column," "36 months in the loan period column, "17.9% in the interest rate column," and "B in the name column of the applicant in the installment", based on the documents received from F, submitted one copy of the written agreement of installment financing to the employees of I, together with documents of "C" in the name column of the applicant in the installment, and submitted one copy of the written agreement of installment financing as above.

As a result, the Defendant made F and G to forge a letter of installment financing agreement in the name of F and C, a private document on rights and obligations, for the purpose of exercising the rights and obligations, and is a document duly formed.

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