Defendant

A Imprisonment for a year and six months, Defendant B’s imprisonment for a period of ten months, Defendant C Company for a fine of seven thousand won,00,000 won, and Defendant D.

Punishment of the crime

Defendant

B was sentenced to eight months of imprisonment for fraud, etc. at the Daegu District Court on April 5, 2012, and the said judgment became final and conclusive on August 24, 2012. On July 20, 2016, the said judgment was sentenced to imprisonment with prison labor for a violation of the Financial Investment Services and Capital Markets Act, etc. at the same court on October 13, 2016, and the said judgment became final and conclusive on October 13, 2016, and Defendant E was sentenced to three years of suspension of execution for one year and six months of imprisonment with prison labor for fraud, etc. at the branch court of the Daegu District Court on February 21, 2014, and the said judgment became final and conclusive on February 4, 2015.

"2016 Highest 5152"

1. AD Co., Ltd. in violation of the Illegal Check Control Act in the name of Defendant A and B, around May 18, 201, entered into a check contract with the branches of the Daegu Distribution Complex in the Federation of the Agricultural Cooperative Federation and entered into the check transaction. The Defendants conspired to acquire the said D Co., Ltd. immediately before the first police officer on September 201 and issue the illegal check. Defendant A, the representative director of the said company, and Defendant B, appointed as the auditor of the said company, had continued to engage in the transaction of completing the check with the Daegu Distribution Complex in the Federation of the Agricultural Cooperative Federation.

On November 24, 201, the Defendants issued a check number “L” and “L” and “value” KRW 11,000,000 at the K office located in the Dong-gu, Daegu-gu, Daegu-gu, and on February 23, 2012.

On February 23, 2012, the holder of the check presented the check to the above bank on February 23, 2012 within the period for presentation, but the Defendants did not receive the suspension of transaction.

In addition, from the above day to January 15, 2012, the Defendants issued a sum of 187,000,000 won at 14 times in total, as shown in the attached Table 1 list of crimes, and the check holder offered payment to the said bank within the period for presentation, but did not receive the suspension of transaction.

2. The Defendant violated the Illegal Check Control Act by D Co., Ltd. from November 24, 201 to January 15, 201.