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(영문) 대전지방법원 2017.07.20 2017고단1252
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

On April 26, 1997, the Defendant entered the Republic of Korea on March 23, 2017.

On February 10, 1997, the Defendant: (a) the victim of the bank that was aware of in the course of ordinary transactions at the head office of the Chungcheong Bank in Daejeon Jung-gu, Daejeon, Daejeon; (b) around 15:00, has to prevent the household check.

In 2-3 months, he borrowed money to prevent household checks."

However, as the Defendant had a debt amounting to KRW 50 million at the time and was economically difficult, there was no intention or ability to repay the debt even if he borrowed money from the injured party.

The defendant deceivings the victim as above, and he received 9 million won from the victim and acquired it by fraud.

From November 5, 1993, the Defendant entered into a check contract with the Chungcheong Bank Preamdong Branch and the Defendant and traded household checks.

On February 17, 1997, the Defendant issued one copy of the family check in the name of the Defendant, which was named as "E", "5,000,000,000", and "the date of issuance" at around May 17, 1997, and presented to the Daejeon Branch of the Eastern Bank on May 17, 1997, which was not paid as non-transaction upon the termination of the check contract.

The defendant, from that time to April 1997, shall be included in the list of annexed crimes.

1. As indicated in the statement, the sum of eight face value of household checks worth KRW 40 million was not paid due to non-transactions upon termination of the check contract.

From November 5, 1993, the Defendant entered into a check contract with the Chungcheong Bank Preamdong Branch and the Defendant and traded household checks.

At the end of March to April 1997, the Defendant issued one check number “F,” “F,” “5,00,000 won”, and the date of issuance “F. 15 July 15, 1997,” and the number of holders of the check around July 15, 1997.

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