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(영문) 전주지방법원 군산지원 2011.02.10 2010고단1597
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Reasons

Punishment of the crime

On April 30, 2008, the Defendant was sentenced to a suspended sentence of three months for a violation of the Labor Standards Act in the Gunsan Branch of the Jeonju District Court on April 30, 2008.

7. 25. The judgment becomes final and conclusive, and on January 22, 2010, the Gwangju High Court sentenced four years to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the same year.

7. 15 The above judgment became final and conclusive.

On September 2, 2003, the Defendant entered into a check contract with the Jeonbuk Bank under the name of the Defendant, and traded the check number per unit.

On July 21, 2006, the Defendant issued one copy of the check number “F”, face value, and one copy of the number of shares per bank under the name of the Defendant, the blanker-gu Office of Geumcheon-gu, Seoul Special Metropolitan City, in order to secure the Defendant’s liability for reimbursement for the guarantee construction of the E- Complex reconstruction apartment executed by the Defendant.

On December 11, 2009, the Defendant: (a) exercised the right to supplement the blank on March 30, 2010; (b) filled up “12,585,000,000 won”; and (c) on April 2, 2010, the Defendant offered the payment proposal to the said bank; (d) on March 30, 201, the Defendant did not receive the disposition of suspension of transaction.

Summary of Evidence

1. Partial statement of the defendant;

1. A written accusation;

1. The statement of the defendant or G in the suspect examination protocol against the defendant;

1. A copy of a check;

1. A certificate of security;

1. A partnership housing construction guarantee, partnership housing construction guarantee, partnership housing construction guarantee, application form, partnership housing construction guarantee agreement;

1. The written guarantee for housing allotment, the terms and conditions of housing allotment guarantee, the detailed statement of the amount guaranteed, and the detailed statement of sale guarantee;

1. A certificate of completion;

1. Before ruling: References to criminal records, previous records of disposition and confirmation, and application of investigation reports (Attachment to an appellate judgment against a suspect, and attachment to concurrent crimes) Acts and subordinate statutes;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act applicable to the facts constituting an offense;

1. To treat concurrent crimes;

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