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A defendant shall be punished by imprisonment for one year.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.
Reasons
Criminal facts
1. From July 3, 1997, the Defendant violated the Illegal Number of Tickets Control Act entered into a check contract with the agricultural federation of Korea and the Defendant, and traded household checks.
On February 28, 2006, the Defendant issued one check number “E,” the check amount “3,00,000 won,” and the date of issuance “5 May 30, 2006,” under the name of the Defendant in D managed by the Defendant, which was located in Busan Jung-gu, Busan, the Defendant issued one copy of the No.C. under the name of the Defendant. On May 30, 2006, the holder of the said check presented the check at the Monodong branch of the Federation of the Agricultural Cooperatives on May 30, 2006, but did not receive the shortage of deposit, as indicated in the attached list of crimes, from that time until April 30, 206, the Defendant issued 26 copies of the household check amounting to KRW 78,00,000 in total at face value, and did not receive the shortage of deposit or suspension of transaction.
2. Fraud;
A. On March 22, 2006, the criminal defendant against the victim F calls the victim F to the victim F and pays the victim F more than 2-3 days after lending KRW 5 million as he/she urgently needed to discharge the victim at a hospital due to her friendly f's call.
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However, the defendant was operated at the time of fact
D's financial situation was not good, and since there was no amount of money to be paid, it was not sufficient to pay the household check, but there was a lack of money to pay the household check, and even if it was borrowed money from the damaged party, there was no intention or ability to pay it.
The Defendant, as such, by deceiving the victim, received KRW 5 million from the victim’s new bank account (G) to the Defendant’s agricultural bank account (H) on the same day.
B. On March 30, 2006, the Defendant, on March 30, 2006, issued three copies of the household check instead of KRW 13050,000,000 to the victim I.
The settlement will be made on the date of the check.
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