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(영문) 수원지방법원 2016.11.24 2016고정2458
사문서위조등
Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

The Defendant was sentenced to eight months of imprisonment for fraud at the Suwon District Court on January 8, 2015 and the said judgment became final and conclusive on August 27, 2015.

1. From July 2010, the Defendant forged private document and uttering of the above investigation document: “B apartment 101 Dong 1204, Dong 1204, Dong 101, Dong 1204, Dong 100,000,000,0000 in the deposit column; and “Seoul million,000,000,000 in the balance column” shall be paid on April 22, 2010; “On March 25, 2010, 200,000,000 in the balance column”; “The lessor” submitted to employees of the B apartment 101 Dong 1204, Da 1204, Da 1204, Da 601, and Ga” to the broker column of the real estate lease contract stating “A” to be “G 104,000,000,000,000 in the face column and submitted it to G 14,010.

Accordingly, for the purpose of exercising, the Defendant forged one copy of the real estate lease contract in the name of G, which is a private document on rights and obligations, and exercised it.

2. On July 20, 2010, the Defendant filed an application for a loan of the deposit-backed securitization fund with the victim Hyundai Capital Co., Ltd., Suwon Finance Branch, Inc., Ltd., which was 141 units in Suwon-si, and submitted the forged real estate lease agreement as above.

However, the above apartment 101-dong 1204 was the husband of the defendant, and the lessee was the defendant to obtain the loan.

On July 22, 2010, the Defendant, by deceiving the victim, received from the victim the deposit of KRW 44 million from the bank account in the name of the Defendant to the bank account in the name of the Defendant, and acquired it by fraud.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the examination of a part of the prosecution against the accused (including the C substitute part of the interrogation);

1.With respect to G and I.

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