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Defendant
A shall be punished by a fine for negligence of KRW 2,000,000, and by a fine of KRW 3,000,000.
The above fine is imposed against the Defendants.
Reasons
Punishment of the crime
Defendant
B On May 31, 2013, the preceding State District Court sentenced two years of suspension of execution for the violation of the Illegal Check Control Act and sentenced two years of suspension of execution for the same year.
6. 8. Finality was established.
The Defendants are South and North Korea, and Defendant B did not pay the checks issued in the course of operating the store around February 2012. The Defendant A also had the obligation of KRW 200 million due to the business failure of the fish farm and health care expenses around that time. Thus, Defendant A did not have any intention or ability to repay the checks to others even if he borrowed money.
1. The fraud against the victim D was aggravated to the extent that the check issued as above was not paid, Defendant B borrowed money from the victim D, known to the victim of ordinary sense, and decided to be as if the victim was responsible due to the victim’s failure to believe himself, and Defendant A gave his consent thereto. Defendant A consented thereto.
Defendant
B around February 20, 2012, around the following day, Defendant A borrowed a loan to the victim (Defendant A) with the intent to borrow five million won to the victim by March 15, 2012 at the F office operated by Defendant B in the following city: (a) I borrowed the amount of five million won to the victim by March 15, 2012.
As a result, the Defendants, who did not intend or have the ability to make payment in collusion, received 4,750,000 won from the victim to the Defendant B account on the same day.
2. The Defendants committed fraud against the victim G with the said method in order to borrow money from the victim G with the knowledge of Defendant B’s criticism.
Defendants within the passenger car of H in front of the Hasan-si around 16:00 on March 2, 2012, and Defendant A used the victim's "where there is work inside the house, and only KRW 10,000,000, if it is lent, it is urgent to use it in the month.