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Reasons
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(영문) 수원지방법원 2018.03.29 2017고단8338
부정수표단속법위반
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A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[criminal records] On February 21, 2012, the Defendant was sentenced to ten months of imprisonment for fraud at the Seoul Central District Court, and the judgment became final and conclusive on October 11, 2012.

[2] From November 8, 2010, the Defendant entered into a check contract with the Red Ceb Co., Ltd. in the name of Red Ceb Co., Ltd. and entered into a check contract, and was delegated to the Defendant with the authority to issue a check around March 201.

1. On March 201, the Defendant violated the Act on the Control of Illegal Check No. D’s Check No. 200,000 won in F Mart operated by the Defendant in Dongdaemun-gu Seoul Metropolitan Government, the check number D, the check amount “9,50,000 won”, the issue date “No. 10, 201,” and the issuer “F&C”, and issued a copy of the check No. 200, one copy of G’s name to the employees of the said bank.

On April 11, 201, the holder of the check presented the check to the above bank on April 11, 201, which was within the period for presentation, but the defendant did not receive the suspension of transaction.

2. On March 201, the Defendant violated the Act on the Control of Illegal Check No. H’s Check No. 201, the Defendant prepared a copy of the check No. 200,000 in F Mart operated by the Defendant in Dongdaemun-gu Seoul, with “H”, “10,000,000”, “date of issuance”, “FFC”, and “FCC”, and issued one copy of the check No. 20, and then issued one copy to I.

On April 4, 201, the holder of the check presented the check to the above bank on April 4, 201, which was within the period for presentation, but the defendant was not paid as a disposition of suspension of transaction.

3. On March 201, the Defendant violated the Act on the Control of Illegal Check No. J” prepared a copy of the check check of the Bank at issue date, namely, “J number”, “10,000,000”, “the date of issuance of the check”, and “F&C” operated by the Defendant in Dongdaemun-gu Seoul Metropolitan Government, and deliver it to K, and then deliver the check to K.

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