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(영문) 대전지방법원 홍성지원 2015.09.11 2015고단51
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment for not more than ten 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

[2015 Height51]

1. Around 15:00 on March 25, 2009, the fraud Defendant made a false statement to the victim E, “A” office in the “D” office operated by the Defendant in Hongsung-gun, Hongsung-gun, the Defendant would repay 12 million won after one year if he/she additionally lends 857 won of the maximum debt amount to the victim E during dry field 857 square meters in the F of the Chungcheongnam-gun, the right to collateral security of KRW 12 million.”

However, the market price of the farmland is approximately KRW 85 million. The right to collateral security was established in an amount equivalent to KRW 150,000 of the maximum debt amount by borrowing KRW 60,000 from the Chang Credit Cooperative. (B) The right to collateral security was established in an amount equivalent to KRW 91,00,000,000 from the future mutual savings bank of the Republic of Korea, and there was no value as security. The Defendant lent KRW 20,000,000 to the Defendant, around 197, and then there was an increase in the amount of debt, and thus, there was no intention or ability to complete payment from the victim even if he borrowed money from the victim.

Nevertheless, the Defendant acquired 12 million won from the victim as the borrowed money, and acquired 72.6 million won in total from the victims in the same manner as the statement in the attached crime list (1) from August 2, 2010 through August 2, 2010.

2. From April 30, 1998, the Defendant violated the Illegal Check Control Act entered into a check contract with the red branch of the National Bank and the Defendant’s name, and has traded the check number per unit.

On June 2010, the Defendant issued one copy of the check number per bank in the name of the Defendant, which was named as “G”, “three million won”, “three million won”, and “ August 11, 2010,” at the red point of a national bank Hong-gun, Hong-gun, Hong-gun, Hong-gun, Hong-gun, Hong-gun, issued one copy of the check number per bank under the name of the Defendant.

On August 12, 2010, the holder of the check presented a check to pay the check at the point of the Ethical disease of the corporate bank.

However, the defendant shall receive the disposition of suspension of transaction.

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