logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2014.01.21 2013고단7848
위조유가증권행사
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On January 2013, the Defendant acquired one cashier's checks (the check number: C. the date of issuance; December 21, 2012; the issuer: D Branch E) with the face value of one billion won which is forged through the irregular and irregular routes on the date of January 1, 2013, and sentenced to mutual distribution of money by exchanging them through money exchange books.

On February 15, 2013, the Defendant requested F to exchange the said check with F, and F again requested G to exchange the said check, and F, around 13:00 on February 15, 2013, requested G and I to exchange the said check with G and I together with the said F at the office of H building 401 in Jung-gu Seoul Special Metropolitan City, Jung-gu, Seoul, on February 15, 2013.

At around 16:30 of the same day, the above I asked L to keep L in the Kda, which is located in Dongdaemun-gu Seoul, Seoul, and asked to “I to treat it well so that I can be exchanged.”

In February 18, 2013, the above L, at D points located in Jung-gu Seoul, Jung-gu, Seoul, demanded the employees of the above bank to present the above L, as if they were actually issued, and to exchange it with 500 million won cashier's checks.

Accordingly, the defendant, in collusion with F, G, I, L in order, exercised a cashier's checks of KRW 1 billion per face value, which is a forged securities.

Summary of Evidence

1. Defendant's legal statement;

1. A copy of each protocol of examination of suspect regarding F by the prosecution;

1. Application of Acts and subordinate statutes to a charge, a report on investigation (Attachment of a forged certificate of appraisal);

1. Articles 217, 214, and 30 of the Criminal Act concerning the facts constituting an offense;

arrow