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A defendant shall be punished by imprisonment for four years.
Reasons
Punishment of the crime
[criminal power] On July 27, 2012, the Defendant was sentenced to five years of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) and the crime of embezzlement in the Jung-gu District Court, which became final and conclusive on November 3, 2012, and is currently in the enforcement of the sentence in the medical prison. On July 2, 2013, the same court was sentenced to one year of suspension of execution to four months of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (private financial brokerage, etc.) and is still in the period of suspension of execution.
【Criminal Facts】
The Defendant 2013 Man-Ma297 worked as the branch office E of the National Bank in Macheon-si, and was in charge of raising and managing funds for the construction of the H Hospital from F and his husband G that he had known to the customers of the Bank around 2006, and was in charge of raising and managing funds for the construction of the H Hospital from around 2008, the Defendant used funds of the said H Hospital and the head of the bank for the purpose of using funds of other customers managed as above and for the purpose of using funds of the said H Hospital and the head of the bank in around 2009, and was in charge of lending money in the said F name from the victim I in a situation where the funds of the said H Hospital and the head of the bank were used for the purpose of raising and managing the funds of the Defendant’s personal stock investment.
1. On December 15, 201, the Defendant: (a) had the intent to borrow money in the name of F at the office E office of the above citizen bank; (b) had the intent to borrow money in the name of F; and (c) forged F’s loan certificate in the name of F, a document: KRW 7 million per month; (c) the period: from December 15, 201 to February 25, 2012; (d) the repayment: (a) increased the sale fund or loan of the funeral hall at the Dongducheon-do Hospital Hospital; and (b) lent money on December 15, 201: I; (c) signed the above F’s seal kept by the Defendant on the name of F; and (d) forged F’s loan certificate in the name of F, a private document for the purpose of exercising the rights and duties.
2. On December 15, 201, the Defendant in the event of the above investigation document is I’s own initiative in Dongdaemun-gu Seoul Dongdaemun-gu.