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(영문) 서울남부지방법원 2017.11.01 2016고단3245
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Of the facts charged in the 2016 order 3245, the check number D check is related to the check.

Reasons

Punishment of the crime

【The Defendant was sentenced to eight years of imprisonment for a crime of fraud, etc. at the Seoul Southern District Court on September 14, 2005, and on December 22, 2005, the same court was sentenced to two months of imprisonment for a crime of fraud. On November 14, 2007, the Defendant was sentenced to six months of imprisonment for a crime of fraud from the Suwon District Court on November 14, 2007, and on June 29, 2010, the Defendant was sentenced to six months of imprisonment for a crime of fraud in the Suwon District Court on July 21, 2013.

【Criminal facts】 From February 23, 2016, the Defendant entered into a check contract with the South Korean branch of a new bank and the Defendant in the name of the said branch and the Defendant for the transaction of the current check.

1. On February 27, 2016, the Defendant issued a check number “G”, the check amount “50,000,000,” and the date of issuance “F offices in the name of the Defendant,” in the name of Yeongdeungpo-gu Seoul Metropolitan Government E and 101 (State).

On March 4, 2016, the holder of the check presented the payment of the check to the bank.

However, the defendant did not pay for the shortage of deposit.

2. On February 27, 2016, the Defendant issued a new bank check in the name of the Defendant, the check number “H”, the check amount “10,000,000,000”, and the date of issuance “the date of April 2, 2016,” at the F Office located in Yeongdeungpo-gu Seoul Metropolitan Government E and 101.

On April 4, 2016, the holder of the check presented the payment of the check to the bank.

However, the defendant did not receive the suspension of transaction.

3. On March 2, 2016, the Defendant issued one copy of the check number in the name of the Defendant, “K”, “18,700,000,” and “the date of issuance” under the name of the Defendant, which is the “J church” located in Yongsan-gu Seoul Metropolitan Government, Yongsan-gu.

On March 4, 2016, the holder of the check presented the payment of the check to the bank.

However, the defendant did not pay for the shortage of deposit.

4. On March 14, 2016, the Defendant left the Si of Gyeonggi-si.

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