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(영문) 서울중앙지방법원 2013.09.27 2013고단1775
위조유가증권행사등
Text

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

Seized evidence 1 and 2 shall be confiscated, respectively.

Reasons

Punishment of the crime

"2013 Highest 1775"

1. C’s use of forged securities on February 1, 2013 to C [the Defendant and Co-Defendant D (hereinafter “D”) prior to the separation of pleadings

A) The Defendant is a person who actually operates the LAB and uses the title of the president, and D is the vice president of the LAB.

When the Defendant and D lack of corporate operating funds and received demand for repayment from creditors, the Defendant and D conspired to purchase forged checks at a discounted price.

Accordingly, around January 31, 2013, the Defendant and D purchased 10,500,000 won household checks in total, 4,550,000 won, which were forged from a person who was unaware of the name of Kwikset in front of the world department store located in Yeongdeungpo-gu Seoul Metropolitan Government, Yeongdeungpo-gu, Seoul, for a newspaper advertisement stating “certificate, bill, check, and party account,” and purchased 5,00,000 won household checks in total, 4,50,000 won per head.

On February 1, 2013, the Defendant directed D that “A person who will discount checks shall be identified,” and D issued 6 pages (K, L, M, N,O, P) of the 10th unit of the counterfeit Check purchased as above, among the 10th unit of the 10th unit of the household check purchased as above, at the International Advertising Planning Office located H and 2nd floor, which was introduced by the branch J. C., “The Gu Maritime Organization.”

Accordingly, the defendant and D conspired to ask C to check a forged family check, which is not known of the forgery, and delivered six copies of the forged family check as if they were actually issued.

2. On February 2, 2013, the Defendant’s uttering of forged securities (Defendant’s sole criminal conduct) was operated by Q in the early February 2, 2013, which was located in Leecheon-si, requesting Q to check the forged family check. In addition, among the 10 pages of forged family checks purchased under the above paragraph (1), the two check number R among the 10 pages of the 10 pages, and the S indictment number is the check number.

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