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(영문) 대구지방법원 2017.12.14 2017고단4986
자격모용사문서작성등
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[criminal records] On March 28, 2013, the Defendant was sentenced to three years of imprisonment for fraud, etc. at the Daegu High Court, five years of probation, and the judgment became final and conclusive on April 5, 2013. On April 1, 2014, the Seoul High Court sentenced the Defendant to one year of imprisonment for a violation of the Punishment of Violences, etc. Act (use and support of organizations, etc.) at the Seoul High Court on May 15, 2014, and the said judgment became final and conclusive on May 15, 2014. On May 1, 2015, the Daegu District Court sentenced to one year and two months of imprisonment for embezzlement, etc., two years of probation, two years of imprisonment for a suspended sentence, two years of imprisonment for a fine of 7,000,000 won, and became final and conclusive on February 2, 2017.

[2] On April 23, 2008, the Defendant was appointed to the representative director of E, a corporation located in North Korea-Gu D on November 11, 201, and retired from the representative director on November 25, 201, and registered the retirement of the representative director on November 25, 201.

On March 18, 2010, the Defendant issued a certificate of beneficial rights (the debtor E and the beneficiary F of the original trust) of KRW 1.2 billion (the beneficiary F of the debtor E and the original trust) as security against G borrowed KRW 600 million from G, which is the representative director of the F (State), and received G’s consent by proposing that G would sell the said certificate of beneficial rights for KRW 600 million to G police officers during July 2012.

Around July 26, 2012, the Defendant sold the certificate of beneficial rights to H and received KRW 600 million from the purchase price, and kept for G with the delivery of KRW 600 million, the Defendant intended to use the part of the certificate of beneficial rights to other places, and received only KRW 300 million as the purchase price for the certificate of beneficial rights from G to use it in another place.

The remainder of KRW 300,000,00,000, and the remainder of KRW 300,000,000, were decided to prepare a real estate lease agreement with the lessor Co., Ltd., E, lessee G, and deposit for lease on a deposit basis, and deliver it to G.

1. On July 26, 2012, the Defendant prepared a private document for qualification solicitation: “All the three floors DD in the north-Gu, Gyeong-gu, Gyeong-gu, Gyeong-gu, Gyeong-gu, Gyeong-gu, Gyeong-gu, Seoul, without authority in the real estate indication column for the real estate lease contract form with a pen without authority.”

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