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(영문) 창원지방법원 통영지원 2015.10.23 2015고단523
부정수표단속법위반등
Text

A defendant shall be punished by imprisonment for a term of two years and a fine of ten million won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

[Criminal Power] On June 19, 2007, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Seoul Central District Court on December 24, 2008, and the parole period expired on May 23, 2009.

【Criminal Facts】

1. The Defendant violated the Illegal Check Control Act at the end of September 2009, copied 28 copies of the two pages of the issuance of the check number of KRW 305,00,000,000,000,000,000,000,000,000,000,0000,000,000,000,0000,000,000,000,000,0000,000,0000,0000,000,0000,000,0000,000,000,0000,000,000,000,000,000,000,00

2. As stated in paragraph 1, the Defendant and the father G of the Defendant conspired to use one of one million won cashier’s checks ( check No. D) in paying the Defendant’s obligations to H, which were forged and kept.

Accordingly, at around 11:30 on June 23, 2014, the above G transferred a cashier's check of KRW 1 million, forged in I 302, to H as a repayment of debt.

Accordingly, the defendant, in collusion with the above G, exercised the above cashier's checks, which are false securities.

3. The part against the victim J

A. On February 2, 2014, the Defendant said to the effect that “The Defendant would have a fluorous interest in the securities, and would make an investment by up to 50% if he/she made an investment through her fluoral with the fluoral interest,” at the victim’s house located in K apartment 101 Dong 202, Dong Young-si, Young-gu, 201.”

However, even if the defendant received investment money from the victim, he did not have the intent or ability to use it for stock investment.

As above, the Defendant, by deceiving the victim, received KRW 1 million from the victim to the Agricultural Cooperative Account (L) under the name of the Defendant on February 27, 2014, under the pretext of investment, from the victim.

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