Defendant

A In 10 months of imprisonment, Defendant B shall be sentenced to imprisonment with prison labor for 2 years and Article 2 of the Decision.

Punishment of the crime

Defendant

B On September 22, 2011, the District Court sentenced imprisonment with prison labor for a violation of the Illegal Check Control Act at the District Court on October 2, 201 and the judgment became final and conclusive on January 27, 2012.

[2014 Highest 2621]

1. After acquiring a company with E and F (Death on April 5, 2012) and a financial institution, the Defendants had the intent to issue the check of shares at a discount or pay the price for goods in accordance with the check of shares, with the intention of not paying the check of shares. G, upon the request of the Defendant Company A, had the representative director in the name of H, assigned the company H, and G permitted the issuance of the check of shares in the name of H after registering himself as the representative director in the name of H upon the request of the Defendant Company A, etc.

On February 2, 2011, the Defendants received G’s certificate of personal seal, seal imprint, resident registration, etc. from G at the G coffee shop located in Jung-gu Seoul, Jung-gu, Seoul. On February 21, 2011, the Defendants reported that H’s representative director was changed to G at the Industrial Bank of Korea’s permission point where H entered into a party share agreement with G on July 2, 2010.

In collusion with E, F, and G, around February 201, the Defendants issued a check number K, face value 292,195,100 won, issuance date of H on April 25, 201, at the coffee shop near the Jung-gu Seoul Special Self-Governing Bank, Jung-gu, Seoul, Seoul, and prevented the Defendants from being paid in free transaction each by issuing ten copies of the check number in the check number K, face value 292,195,100 won, and the payment date of H on April 26, 2011, which is the time limit for the presentation of payment by the holders, but the payment was presented on April 26, 201.

[2014 Highest 2855]

2. Defendant B, in collusion with Defendant E on March 2012, in fact at the office of M, Inc. located in Suwon-si Lb01, Suwon-si, Suwon-si, Inc., Ltd., the Defendant B and E did not have any property under its own name at the time, and Defendant B was suspended from execution due to the violation of the Illegal Check Control Act, but the face value of which is KRW 70,000,000 issued to Defendant N.