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(영문) 서울중앙지방법원 2015.06.04 2015고단2315
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment with prison labor for a year and a fine of one million won.

When the defendant does not pay the above fine.

Reasons

Criminal facts

1. On March 10, 2015, the Defendant violated the Illegal Check Control Act: (a) withdrawn 100,000 won cashier’s checks (number C) issued by the Federation of community credit cooperatives at ATM located in Gwanak-gu, Seoul Special Metropolitan City; and (b) made copies of the above checks to forge the cashier’s checks.

On April 6, 2015, the Defendant copied 100,000 won's cashier's checks (number : C) in the Defendant's office located in Gwanak-gu, Seoul Special Metropolitan City, using the kniver copy machine prepared in advance, and forged 100,000 won's cashier's checks by using the foundation.

2. On April 11, 2015, around 22:45, the Defendant purchased the Victim G G management convenience store located in Gangnam-gu Seoul Metropolitan Government Fund, 2:00 won of tobacco equivalent to the market price of KRW 9,00,00, and as if he actually formed the forged cashier’s checks, such as Paragraph 1, to the employee I who is unaware of the fact, he was actually aware of the fact, and, in other words, he acquired the said tobacco 2:1,00 won from the said I, and acquired the said tobacco 91,00 won in total.

Accordingly, the defendant deceivings the victim to acquire the property equivalent to KRW 100,000, and exercises forged cashier's checks.

In addition, the Defendant, from April 11, 2015 to April 13, 2015, from April 22:45, 2015 to April 02:03, from April 13, 2015, 10: (a) was discovered to the police in a total of 10,000 won from the victims, or attempted to defraud or defraud the victims, and was not aware of such intent; and (b) exercised the forged cashier’s checks.

Summary of Evidence

1. Defendant's legal statement;

1. Written statements of J, K, L, M, N,O, P, Q, and R;

1. Each protocol of seizure and the list of seizure;

1. Each receipt; and

1. Photographss of forged checks and CCTV photographs;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Article 5 of the Control of Illegal Check Act, Articles 347(1) and 352 of the Criminal Act, and the Criminal Act concerning the crime;

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