From among crimes No. 1 and crimes No. 2, the check listed in the annexed Table No. 1.

Punishment of the crime

[criminal power] On September 6, 2018, the Defendant was sentenced to 6 months of imprisonment with prison labor and 2 years of suspended execution due to the violation of the Labor Standards Act in the Incheon District Court’s Vice-Support, etc., and the said judgment was finalized on September 14, 2018.

【Criminal Facts】

1. “The Defendant, around March 15, 1994, entered into a check contract with B Bank Soridong Branch and made a transaction of household checks under the name of B Bank.

On June 14, 2018, the Defendant issued a check number “E”, “5,00,000,000”, “E”, “5,000,000”, and “the date of issuance” under the name of the Defendant, at the D office located in Seocheon-gu, Seoul Special Metropolitan City, Seocheon-gu, Seoul, and presented the check to G bank on November 14, 2018, when the holder of the said check F (State) and half-month factory paid the said check to G bank during the period of presentment for payment, but the said check was not paid as a disposition of suspension of transaction. On March 15, 1994, the Defendant had concluded a check contract with B bank C under the name of the Defendant from around March 15, 2014, and traded the household check under the name of the Defendant. On August 30, 2018, the Defendant traded the check number “30,000,10 U.S. book” under the name of the Defendant.

On January 31, 2019, the holder of the check presented the payment order to the above bank on January 31, 2019.

However, the defendant did not receive the suspension of transaction.

From around that time to September 30, 2018, the Defendant issued a provisional coefficient tag under the name of the Defendant three times in total at the same place as shown in the attached list of crimes, and no check holder shall be paid as a disposition of suspension of transactions, notwithstanding the lawful presentation of payment.

Summary of Evidence

【Prior Records at the Time of Sales】

1. A statement on criminal records, etc.;

1. Investigation report (report on confirmation, etc. during the period of suspended execution of suspects) and report on the results of verification of unclaimed dispositions attached thereto, and judgment of the court (2019 order, 373);

1. The defendant;