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(영문) 서울남부지방법원 2013.11.28 2013고단452
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On November 21, 2008, the Defendant was sentenced to imprisonment with prison labor and two years and six months for violating the Illegal Check Control Act at the Seoul Central District Court on November 21, 2008, and the said judgment became final and conclusive on November 29, 2008.

The Defendant, along with one name D, E, F, and one name “G” (hereinafter “Defendant, etc.”), conspireds to distribute a 'brupted area check’ of the issuance of the company, in which there is no possibility of settlement at the due date due to the acquisition of the company immediately before the bankruptcy. Accordingly, on August 20, 207, the Defendant, etc. registered the network H (Death on September 19, 201) as the 'brupt representative director’ of the I Co., Ltd. (hereinafter “I”) as the 'bruptary representative director.

From May 15, 2007, I Company entered into a check contract with the NAF and traded it. From August 20, 2007 to November 13, 2007, the Defendant, etc. issued 30: (a) check number J; (b) 20,00,000, the issue date of the check; (c) 30,00,000,000,000,000,000,000,000,000,000,000,000,000,000,00,000, 30,00,00,00, 30,00,00,00,00, 30,00,00,00,00,00,000,00,000,000,00,000,00.

However, the defendant et al. and the network H are the suspension of transactions in collusion with the defendant et al., and all the four copies of the above check, which constitute a total amount of 3,370,500,000.

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