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(영문) 의정부지방법원 고양지원 2017.05.12 2017고단226

유가증권변조등

Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant was a person with the former duties of (State) D operated by the Defendant, who was due to gambling addiction, and had a debt equivalent to KRW 250 million due to gambling addiction.

On February 2, 2016, the Defendant: (a) around February 2, 2016, D representative C issued to E CompanyF, a trader, with a face value of KRW 255,500,000 (bill number G) issued to the E CompanyF; and (b) changed the due date for payment with a face value of KRW 255,50,000 (bill number G); and (c) had been in possession of the check with a bill discount to use the money for the repayment

1. On March 2016, the Defendant changed securities by adding “1” to the promissory note (bill number G) in which “255,50,000 won was held as above at the beginning and in a non-permanent place, and the date of issuance on October 13, 2014, and the date of payment on February 11, 2016, and the issuer (State) D representative C, which was indicated as “1” and then changed to “12” in front of the 2th day of the payment period, with the color-shaped, and the payment date was changed to “1 December 11, 2016.”

For the purpose of exercising this, the Defendant modified one copy of securities with pay under the name of (State) D representative C, which is a valuable security.

2. Exercising securities by fraud or alteration;

A. The Defendant, as described in the above 1.1. paragraph, committed fraud by suggesting money to the victim H, who had done a discount on a letter of promissory note issued in flat (ju) D, with the altered price as indicated in the above 1.1.

Accordingly, on March 2016, the Defendant presented a revised bill as if it were a normal bill and presented it to the bank within two business days after the date of payment or the following two business days before the Plaintiff’s residence of the Plaintiff: (a) on March 2016, the Defendant presented the revised bill as if it was a normal bill, and (b) stated that the discount of the bill would be undermined; (c) on the other hand, the Defendant presented it to the bank account in the name of J (K) in the name of the Defendant’s creditor.

7,824,00 won, and the same year;

9. 20.92,368,000 won was transferred respectively;

However, the payment date of the above Promissory Notes has already been made.