logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2019.06.27 2019고단1577
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment for a year and a fine of KRW 5,00,000.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

1. On March 8, 2019, the Defendant violated the Control of Illegal Check Control Act issued 5 million won's cashier's checks (numberd : D) at the Seo-gu Branch of Cbank located in Seo-gu, Daegu, Seo-gu, on the following day: (a) printed up 5 million won's checks; and (b) printed up 5 million won's checks; and (c) forged 100 million won's cashier's checks (numberd : D) in a way that knife and knife knife knife knife knife knife knife knife knife knife knife knife k.

2. On March 8, 2019, the Defendant: (a) purchased three gold bars in the precious metal sales store operated by the victim F of the victim F in Daegu-gu, Daegu-gu; (b) purchased three gold bars in an amount equivalent to 3.4 million won at the market price; and (c) as if he/she was aware of such fact, he/she had a forged cashier’s check, such as the preceding paragraph, issued three gold bars and five hundred and fifty hundred and fifty hundred and fifty thousand won in cash from the victim who was aware of such fact; and (d) from the time of the same month, he/she acquired three gold bars and five hundred and fifty thousand won in cash from the victim.

9. From 14:06 to 14:06, the victims received property equivalent to KRW 10 million in total or received property from victims on three occasions in total, such as the list of crimes in the annexed list, but the victims did not commit an attempted crime without giving property to the victims.

Accordingly, the defendant, by deceiving the victims, received or attempted to receive property, but did not commit the attempted crime, and exercised the forged cashier's checks respectively.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to F, H, and I;

1. Investigation report (related to the issuance of cashier's checks and the cashing of checks of suspects);

1. Investigation report (to be attached front and rear of the forged check presented by a suspect); and

1. Application of Acts and subordinate statutes to each protocol of seizure and the list of seizure;

1. Illegal checks which are applicable to the facts constituting an offense and of which punishment is chosen respectively;

arrow