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(영문) 인천지방법원 2013.06.11 2012고단11855

사문서위조등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From February 2006 to February 29, 2012, the Defendant is a person who actually operated the International Exchange Station from Jung-gu Incheon Metropolitan Government C (Gu address: Jung-gu, Incheon Metropolitan City D), from March 13, 2012 to July 3, 2012, from April 2002 to May 30, 2012, and from Jung-gu, Incheon Metropolitan City G (Gu address: Jung-gu, Incheon) from Jung-gu.

1. Any person who intends to engage in a business of violating the Foreign Exchange Transactions Act shall register the "title, place of business, scope of handling money exchange business", and where any person who has registered a money exchange business intends to change the above matters, he shall report it to the Minister of Strategy and Finance;

The above E exchange prior office and the F exchange prior office are registered as "the scope of handling the money exchange business: the purchase of foreign currencies and travelers' checks issued in foreign countries, the re-transfer (within the scope of sales performance of foreign exchange after the date of entry) to non-residents, and the location of the place of business: Jung-gu Incheon Metropolitan City C(D) and there was no report on the change of the scope of handling the money exchange business.

On the other hand, the above ICO was registered as "the scope of dealing with the exchange business: the purchase of foreign currencies and travel checks issued in a foreign country, the re-transfer (within the scope of foreign exchange sales performance after the date of entry) to nonresidents, and the location of the place of business: Jung-gu Incheon Metropolitan City G, and there was no report on the change of the scope of dealing with the exchange business."

In E, F, and I exchange prior office, the Defendant sold 59,00 US dollars 50 at the above E exchange prior office around November 1, 201 and sold 559,000 US dollars 50 at the above E exchange prior office from November 1, 201 to March 26, 2012, and sold 373 US dollars 4,864,383 (the equivalent of US$ 5,538,048,892 US dollars 5,674 (the equivalent of US$ 160,531,481 won) at the above E exchange prior office from November 1, 201 to March 26, 2012, by selling foreign currency in accordance with the exchange rate.