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(영문) 청주지방법원 2015.03.26 2015고정165
사기등
Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On September 23, 2009, the Defendant was sentenced to a suspended sentence of three years in the year and June of imprisonment for fraud, etc. at the Seoul Eastern District Court on September 23, 2009, and the judgment became final and conclusive on October 1, 2009.

On November 11, 2010, the Defendant was sentenced to the suspension of the execution of imprisonment with prison labor for six months in the same court due to fraud, etc., and the judgment became final and conclusive on November 19, 2010, and became void thereafter.

On November 24, 2011, the Defendant was sentenced to two months of imprisonment for a crime of fraud, etc. in the same court. On February 23, 2012, the Defendant was sentenced to three months of imprisonment for a crime of fraud, etc. in the same court, and each judgment became final and conclusive on June 22, 2012.

On October 23, 2012, the Defendant was sentenced to one month of imprisonment for a crime of fraud, etc. in the same court, and the judgment became final and conclusive on December 28, 2012.

The defendant, around 2008, was unable to pay the employee's wages early due to cumulative accumulation of the deficit in the salary-making factory operated at the time, which eventually led to the aggravation of the economic situation to the extent of paying the employee's wages by lending money from the bond company, forged a lease contract in which a false statement of security deposit was made, and used it to lend money through a loan broker to use it for living expenses, etc.

1. On August 2008, the Defendant forged a private document under the name of the Defendant’s house located in Seongdong-gu Seoul Metropolitan Government, and entered “D” in the column for “real estate indication” on the form of the real estate lease contract, using a verification-type pen, in the name of the Defendant’s house located in Seongdong-gu Seoul Metropolitan Government, the Defendant arbitrarily forged one copy of the lease agreement under the name of the above D, which is a private document on the rights and obligations affixed by the seal affixed to the name of the proprietor.

2. On August 2008, the Defendant’s uttering of the above investigation document and the fraud are placed in F’s office “G” operated by F in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul, and the forged real estate lease contract as described in paragraph 1 is placed in F without knowledge of the circumstances, and the lease deposit amount of KRW 70 million.

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