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(영문) 수원지방법원 여주지원 2015.08.21 2015고단181
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Defendant,

(a) 12 million won to D applicant for compensation;

(b) An applicant for compensation;

Reasons

Punishment of the crime

[2015 Highest 181]

1. On November 20, 2012, the Defendant forged private documents: (a) at the Defendant’s home located in Goyang-si, Goyang-si, H apartment 907, stated “I”; (b) the applicant’s name in the column of the resident registration number column; (c) “J” and “J” in the column of the actual domicile; (d) “L” and “I” in the column of the bank name in the bank name column in the Gyeonggi-gu, Gyeonggi-si; (c) “I”; (d) “I” in the Account Name column in the Account Name column; and (e) “I” and “I” in the Account Name column; and (e) “M” and “M” and the Account Number column in the Model Name column; and (e) the signature of the applicant in the “B4” on the date of subdivision collection column; and (e) the name “I” on the date at the bottom column.

Accordingly, for the purpose of uttering, the Defendant forged one copy of the letter of installment financing in the name of the private document on rights and obligations.

2. Around November 20, 2012, the Defendant, at the Defendant’s home as indicated in the foregoing paragraph 1, sent a copy of the Agreement on Installment Aid and Relief, in the name of I, a private document on the forged rights and obligations, as described in the foregoing paragraph 1, to Samsung Card Installment, which was aware of the forgery, by facsimile, to Samsung Card Construction Co., Ltd.

3. Fraud;

A. On November 20, 2012, the criminal defendant against the victim I made a false statement to the victim I, “A loan was approved at present sea. To obtain a loan, the legal expenses need to be paid, and thus, the legal expenses need to be sent.”

However, the defendant did not have the intent or ability to receive modern marine loans from the victim, and the defendant was thought to have used personal money in return for legal expenses from the victim.

On November 20, 2012, the Defendant, by deceiving the victim, received 336,000 won from the victim’s wife account under the Defendant’s name.

B. Fraud against victim Samsung Card Co., Ltd.

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