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(영문) 수원지방법원 2014.01.17 2013고합490
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

1. As to Defendant A

A. Defendant A shall be punished by imprisonment with prison labor for 12 years and by a fine of KRW 1,00,000,000 ($00).

(b).

Reasons

Punishment of the crime

[criminal power] On June 10, 2010, Defendant C was sentenced to eight months in total to a violation of the Act on the Control of Narcotics, Etc. at the Suwon District Court’s horizontal Housing Site, and completed the execution of the sentence on October 25, 2010. Defendant B was sentenced on January 26, 201 to a violation of the Act on the Promotion of the Game Industry at the Suwon District Court’s Suwon District Court’s horizontal Housing Site, and completed the execution of the sentence on February 9, 201.

【Criminal Facts】

1. The Defendants’ open recruitment relationship

A. Defendant C: (a) included bank employees and deducted blank checks that can include 100 million won or more; (b) paid fees to the bond company to issue the original cashier’s checks with the check number and copy of the original checks; and (c) forged the so-called “dunes round checks” in the manner of stating in the above blank checks by securing the check number and copy of the original checks; and (d) planned to commit the crime of defrauding money by presenting them to the bank.

B. From the end of December 2012, Defendant C was introduced by Defendant A, the vice head of AC Bank Han River Branch, the vice head of AC Bank Han River branch, in collusion with Defendant C, at the end of December, 2012, at a 20% rate of the check amount, after deducting the blank check paper from the bank staff through the bank staff. Defendant A was also given a loan guarantee in order to deduct the paper of AC bank blank check and to prepare the cost of the forged check.

C. On January 1, 2013, Defendant C proposed to Defendant G to “IC bank to deduct blank checks, but two balls would be forged,” and Defendant G consented to this.

Defendant

C around February 2, 2013, around the defendant B, proposed to the defendant B that "a two balls with white index tickets are forged, but a bank employee will be found to receive them, and the defendant B consented to this, and then introduced the defendant F to the defendant C through AD and AE.

Defendant .

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