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(영문) 춘천지방법원 원주지원 2014.07.02 2014고단457
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Reasons

Punishment of the crime

1. On March 14, 2008, the defendant borrowed KRW 24,255,00 from the victim C and offered two copies of the check number per collateral (the check number: KRW 10 million, the check number: KRW 6, 2008, the check number: KRW 15 million: E, the check number: KRW 15 million, and the date of payment: April 7, 2008).

On the 18th day of the same month, the Defendant told the victim C at the Yongsan-gu Seoul Yongsan-gu Seoul Metropolitan Government Manopo-gu Gda to the effect that “The Defendant will receive re-issuance by borrowing money from the party to the party, and receiving two copies of the number of shares per unit that he has been entrusted as security from the issuing bank, the date on which the payment was made.”

However, at the time of fact, the Defendant was unable to appropriately prepare the operating funds of H, which he operated, and there was no intention or ability to receive re-issuance by re-issuance of two copies of the above schedule as agreed by the victim, even if the Defendant received two copies of the above schedule from the victim, as the victim promised.

The Defendant, as such, by deceiving the victim, was issued two copies of the above per unit number per the reason that the sum of face value is 25 million won from the victim’s seat.

2. Around October 21, 1983, the Defendant violated the Illegal Check Control Act entered into a check contract with a gold-free branch of the National Bank under the name of H, Inc. and entered into a check contract with the head of the National Bank.

The Defendant issued a check number J, par value “25 million won,” and issuance date “ March 27, 2008,” one copy of the check number per bank in the name of the above company’s office located in Seongdong-gu Seoul Metropolitan Government I.

On March 27, 2008, when the check was presented to the above bank on March 27, 2008, the period for presentment for payment, but the defendant did not receive any deposit, as shown in the attached Form List of Crimes, the total face value of KRW 240,94 million is insufficient or ten per share is insufficient.

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