위조유가증권행사등
Imprisonment with prison labor for each of the crimes listed in the judgment of the defendant 1 and 4, and for each of the crimes listed in the judgment Nos. 2, 3 and 5.
Punishment of the crime
[criminal records] On March 29, 2013, the Defendant was sentenced to eight months of imprisonment for fraud, etc. by the Seoul High Court, and the said judgment became final and conclusive on May 9, 2013, and completed the execution of the said sentence on July 14, 2013.
[Criminal facts] 1. 2016 Highest 2497
A. On April 12, 2012, the Defendant forged securities: (a) requested E (the death of April 13, 2015) to forge a cover note at a mutual influent restaurant located in the Gangnam-gu Seoul Metropolitan Government Seo-dong; and (b) the Defendant posted the name “F”, “1,002,45,549 won”, “14 May 14, 2012 in the face value column; (c) the date of issuance “F”, “F date”, “F date”, “F date of issuance”, “F date of issuance”, and “FF date”, “F date of issuance”, “F date of issuance date”, and “F date”, and stamped the name of “F Branch H of the National Bank G Branch of the National Bank” and the name of branch G of the National Bank G. of the National Bank.
Accordingly, the Defendant, in collusion with E, forged a copy of the cover note, which is a valuable security, without authority.
B. On April 16, 2012, the Defendant at the time when requesting K to lend a cover bill as collateral at the J branch of the National Bank of Korea located in Gwanak-gu in Seoul Special Metropolitan City, the Defendant exercised the forged cover bill as if it were actually issued to K, which is the head of the above branch, who was aware of the forgery.
(c)
The Defendant attempted to commit fraud, at the time and place stated in the above B. B. At the time and place, applied for a loan of an amount equivalent to KRW 1 billion to K, which is the president of the J branch of the National Bank of Korea, the Victim’s Republic of Korea. B. The Defendant intended to deliver forged cover notes as collateral and to borrow a loan equivalent to KRW 1 billion, but the said cover notes were not known to the effect that they were forged.
2. On October 23, 2015, the Defendant, “2016 Highest 2731,” the Defendant, from “M main store located on the first floor of the L Building in Suwon-si, Suwon-si, Suwon-si,” the business of the victim limited partnership C directly operates the “M main store” to a private person N.