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A defendant shall be punished by imprisonment for not less than one year and six months.
Of the facts charged in the instant case, Nos. 1, 4, and 5 are indicated in attached Table 1, 4, and 5.
Reasons
Punishment of the crime
[2014 High Order 959] The Defendant entered into a check contract with the branch of Msan Bank on January 8, 2014 under the name of the Defendant’s denying C and traded over a check.
On May 21, 2014, the Defendant issued one copy of the check number F, par 100 million won, and one copy of the check under C’s name as of August 31, 2014, which was conducted by the Defendant in Yangsan-si D, and presented the check to the said Nonghyup Bank on September 1, 2014, the payment period for which the holder presented it, but did not receive the deposit shortage.
[2014 High Order 1152] The Defendant entered into a check contract with the branch of Msan Bank on January 8, 2014 under the name of the Defendant’s denial C and traded over a check.
On May 21, 2014, the Defendant issued a copy of the check number G, face value of KRW 50 million, and one check in the name of the Nong Bank Co., Ltd. as of November 30, 2014 on the date of issuance, and presented the check to the said Nonghyup Bank on December 1, 2014, which is within the period of presentation by the holder, but failed to pay the deposit shortage.
[2015 High Order 115] The Defendant entered into a check contract with the branch of Msan Bank on January 8, 2014 under the name of the Defendant’s denial C and traded over a check.
On May 21, 2014, the Defendant issued one check number H, face value H, 50 million won, and one copy of the check under the name of C as of December 31, 2014 on the date of issuance, and presented the check to the said Nonghyup Bank on December 31, 2014, within the period for presentation, on which the holder presented the check to the said Nonghyup Bank, but did not pay the shortage of deposit.
[2] On August 13, 2013, the Defendant entered into a check contract with the NHsan branch on January 8, 2014, respectively, under the name of the Defendant, and thereafter, entered into a check contract with the Nonghyup branch on January 8, 2014.
On May 21, 2014, the Defendant’s check number I, face value I, 50 million won at the Mart office operated by the Defendant in Yangsan-si.