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(영문) 광주지방법원 2017.08.31 2016고단3875
사기등
Text

The punishment of the accused shall be determined by two years of imprisonment and a fine of 500,000 won.

The above fine shall not be paid by the defendant.

Reasons

Punishment of the crime

[Criminal history] On December 23, 2015, the Defendant was sentenced to six months of imprisonment for fraud, etc. at the Gwangju District Court, and the said judgment became final and conclusive on February 2, 2017.

[2016 Highest 3875] A around May 2015, the victim C entrusted the defendant with the operation of the "E" in Daejeon, Seo-gu and the commercial building No. 132, and the mobile phone store was divided into half of the profits.

The Defendant, while operating E as above, used the victim’s registration certificate to use the credit card issued in the victim’s name without permission by using the victim’s registration certificate, while keeping the victim’s “E” business operator registration certificate.

1. Forging a private document or uttering of a falsified investigation document;

A. On June 14, 2015, the Defendant prepared one credit card subscription application under the victim’s name without the victim’s consent, and entered “C”, “F”, “F”, “F”, and “C” in the customer replacement number column, and “C” in the member column.

Accordingly, the Defendant forged one application form in the name of the victim of a private document related to rights and obligations, and submitted one card staff H to know of the forgery on the same page.

B. On June 23, 2015, the Defendant applied for the purchase of a new card in the name of the victim in the Seo-gu Seo-gu Daejeon, Daejeon, without the consent of the victim, on June 23, 2015, the Defendant stated “C”, “I”, “C” in the substitution number column, and “C” in the state column, and then indicated “C” in the sex name column.

Accordingly, the Defendant forged an application form for a new card in the name of the victim, which is a private document on rights and obligations, and submitted it to the J of the card staff who is aware of the forgery in the form.

2. Fraud;

A. The Defendant, on June 20, 2015, was a person who was the victim’s name in Seo-gu Daejeon, Daejeon.

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