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A defendant shall be punished by imprisonment for six years.
Of the facts charged in the instant case, each of the facts charged is acquitted.
Reasons
Punishment of the crime
The Defendant is a person who runs a discount business or a bill discount business from around April 1985 to April 2013, the Defendant is a person who runs a bill discount business or a bill discount business in Jung-gu Seoul Metropolitan Government.
"2013 Gohap137"
1. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) has been trading with the victim D in 192, mediating the payer of the bill after being supplied with funds from the victim, and the Defendant has paid interest thereon to the victim and has been trading through the method of receiving intermediate fees. In around 2010, the Defendant attempted to deliver forged bills to the victim with the difficulty of business such as the decline of transaction goods by electronic bill system, etc.
At around 2010, the Defendant said that a promissory note will be accepted if the payment of a promissory note is sent to the victim D in the vicinity of the Seoul Jung-gu C building 408.
However, even if the defendant receives a bill from the victim, he did not have the intention or ability to deliver the bill to the victim.
The Defendant, by deceiving the victim as such, received KRW 1.412 billion in total from the victim, including KRW 262 million, around January 6, 2010, KRW 200 million around February 11, 201, KRW 400 million around August 24, 201, KRW 350 million around August 25, 201, and KRW 262 million around August 26, 201, and acquired the amount of forged bills from the victim.
2. The Defendant purchased and kept forged promissory notes with the name and seal of the place of payment, the place of payment, and the issuer from around 2008 to around 2010, in the face of KRW 700,000 to KRW 1 million per page.
On November 22, 2012, the Defendant: “G” number, “164,40,000 won”, “164,40,000 won”, “the place of payment,” but the issuer’s “F office operated by the Defendant in Seoul Central and Medium-gu C building 408.”