A defendant shall be punished by imprisonment for not more than ten months.

Punishment of the crime

[2014 Highest 937] From July 22, 2008, the Defendant issued one check with the mineral name of one bank in the name of the wife B, and paid one bank account account, and did not closely check the status of issuance of the check, balance of settlement account, possibility of recovery of claims against customers, etc., and did not anticipate that the check issued by the Defendant would be refused due to the short-term deposit or suspension of transaction. From the “D’s management,” which was located on the first floor above C in Gwangju, around July 19, 2013, the Defendant paid KRW 2,540,00 per check number E, face value, 19, October 19, 2013; the drawee and one bank account name; the bearer issued one check with the above B name of the bank, and paid KRW 1038,00 per 20 on October 21, 2013; however, the check was not paid within 30,013.

[2014 Highest 1363] Around September 27, 2013, the Defendant made a false statement to the employee in charge of the loan of the victim I Capital Co., Ltd. to the effect that “I will pay approximately KRW 1 million every month if I have jointly and severally guaranteed the loan and borrowed loans KRW 27 million in the name of the wife B,” and B signed the loan agreement of the above contents as the applicant.

However, the Defendant and B, at the time, had been liable for approximately KRW 970,000,000 to financial institutions. Moreover, the Defendant and B had been well aware of the fact that the per share of approximately KRW 167,600,000 from September 28, 2013 to December 31, 2013, and there was no property to pay the face value when the said per share of shares is presented.