A defendant shall be punished by imprisonment for three years.

Of the facts charged in the instant case, the Act on the Control of Illegal Check with respect to Check Numbers.

Punishment of the crime

On November 27, 2013, the Defendant was sentenced to one year of imprisonment for fraud, etc. at the Seoul Western District Court (Seoul Western District Court), and on May 25, 2014, the Seoul Southern Southern District Court completed the execution of the sentence.

Criminal facts

"Around January 17, 2016, the Defendant: (a) at the C office operated by the Defendant on the Songpa-gu Seoul Metropolitan Government B and fourth floor, N means that "on the date of payment of the Promissory Notes (O) with a discount of the issuer C, par value 51,500,000, and on April 20, 2016, at the latest, N would pay the amount of the Promissory Notes without a molding note on the date of payment; (b) N would be subject to a discount of the said Promissory Notes from the victim Qa introduced from P on January 17, 2016; and (c) at the victim’s house located in the Geumcheon-gu Seoul Metropolitan Government R and 201 Dong1203, N would make payment of the Promissory Notes to the victim on the date of payment of the Promissory Notes."

However, the Defendant did not have the intent or ability to pay the amount normally on the date of the payment, even if the Defendant received discount from the injured party due to the failure of the business due to the failure of the business, etc., and used the amount at discount from the injured party. Even after the date of the payment, the Defendant did not have the intent or ability to pay the amount normally to the injured party.

Nevertheless, on January 18, 2016, the Defendant, by deceiving the victim as above, received the transfer of KRW 45,852,200 from the victim to the P account in the name of P as a discount of the bill from January 18, 2016.

"2017 Highest 726"

1. False declaration of forgery of a check;

A. On July 10, 2016, the Defendant issued one copy of the check number S, face value 14 million won, the check number S, the check number 14 million won, the place where the payer and the payment bank were sent to the company bank, the issue date September 10, 2016, and the issuer (State representative director) I at the place where it is impossible to identify the place below Seoul, and then, the Defendant is exempt from payment at the place where the company bank was sent to the company bank around September 10, 2016, in Songpa-gu, Seoul.