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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On June 16, 2014, the Defendant was sentenced to a suspended sentence of 2 years of imprisonment for a violation of the Illegal Check Control Act in the support of the Sugwon method and the Defendant was sentenced to a suspended sentence of 4 years on June 24, 2014.
The Defendant, from February 2, 2002 to May 201, 201, operated D, a wholesale business company of Seodaemun-gu from around 2002 to around 2007, borrowed money from the first L&C, and sought to enter into a guarantee insurance contract with the victim Seoul Guarantee Insurance and the insured as the first L&C for the purpose of collateral, and with the amount of borrowed money as the guaranteed amount. However, in Seoul Guarantee Insurance, the Defendant did not enter into a guarantee insurance contract for simple monetary consumption lending and lending, by submitting a false goods supply contract with the intention of not concluding the guarantee insurance contract.
On July 6, 2012, the Defendant: (a) entered into a false contract for goods supply with the effect that “the first L&C Co., Ltd. purchased goods from the third party selling the goods and supplied the goods to D; and (b) Company D would first pay the payment to L&C; (c) entered into a contract for goods supply with the third party selling the goods; and (d) on July 9, 2012, the Defendant entered into a guarantee insurance contract with the third party selling the Seoul Guarantee Insurance Co., Ltd. at the front branch office located in Jongno-gu Seoul Kim Yong-ro 29; (b) submitted the said contract for goods supply to the person in charge of the guaranteed business at the front branch office of the Seoul Guarantee Insurance Co., Ltd. located in Jongno-gu, Jongno-gu, Seoul; and (c) submitted the said contract for goods supply to the victim surety Co., Ltd. and the Seoul Guarantee Insurance Co., Ltd. and the sales proceeds from the first insured S&C’s insurance contract for the insured Co., Ltd. (the Defendant issued the guaranteed insurance Co.).).
Since then, the defendant on 2013.