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(영문) 서울북부지방법원 2018.04.05 2017고단5489
위조유가증권행사등
Text

Defendants shall be punished by imprisonment for ten months.

Reasons

Punishment of the crime

【Defendant B’s past record of crime committed on February 2, 2017, who was sentenced to a suspended sentence of two years for a violation of the Punishment of Tax Evaders Act in the Jung-gu District Court Goyang Branch on February 2, 2017, and the judgment became final and conclusive on February 10, 2017, and is currently under suspended sentence.

[Defendant B] around November 18, 2017, through G, was introduced to Defendant A through H, who was engaged in 50 billion won scam scam scam scam scam scam scam scam scam scam scam scam scam scam scamscam scam scamscams and scam scam scam scam s

Defendant

A became aware of the fact of the above 50 billion fake check through H, which was introduced by A, a corporate bond company, to implement apartment development projects in the apartment system, but did not have any progress due to the lack of funds.

Defendant

B, around November 21, 2017, at the J convenience store located in Jongno-gu Seoul Metropolitan Government, Defendants A, H, and I: (a) presented it to Defendant A; and (b) agreed that Defendant A would have divided profits in the event cash is deposited following the use by the bank; (c) around November 22, 2017, Defendants C, H, and I drafted a written contract for the said deposit at the K Burial located in Jongno-gu Seoul Metropolitan Government.

1. On November 22, 2017, Defendant A, at around 14:30 on the Dobong-ro 67-ro 35-ro, Gangnam-gu, Seoul, the Defendants presented a 50 billion won check to L, a counter employee, and requested to exchange the check in cash and transfer it to the account in the name of the MU in the name of the KUM operated by the Defendant.

As a result, the Defendants presented forged valuable securities to the above counter staff who was aware of the fact, and exercised them as if they were genuine.

2. Defendants who attempted to commit the fraud, as seen above, are the Seoul Gangnam-gu, Gangnam-gu, Seoul around November 22, 2017.

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