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(영문) 서울동부지방법원 2017.12.14 2017고합147

특정경제범죄가중처벌등에관한법률위반(사기)

Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

1. The defendant is the representative director of G Co., Ltd. who is in charge of the brokerage and loan solicitation business of FF building 204 in Seongdong-gu Seoul Metropolitan Government. ① Interest on the representative director of G Co., Ltd. in charge of the brokerage and loan solicitation business of FF building 204. ② Former North Korea Co., Ltd. is the director of H Co., Ltd. in charge of the brokerage and loan solicitation business of FF loan of FF loan of FF loan of Korea. ③ The representative of K Co., Ltd. in charge of the brokerage and loan solicitation business of FF loan of FF loan of Korea. ④ The defendant is the director of K Co., Ltd. operating livestock products export and import business and wholesale retail business, ⑤ The representative of K Co., Ltd. (M and the defendant's wife) who operates livestock products wholesale business. The K Co., Ltd., Ltd. in charge of the loan-related business of K Co., Ltd. is a person who actually did not directly act as a broker and did not directly act as a broker and did not act as a broker or intermediary in the above loan of L Co.

Since the facts charged are seen, the facts charged are recognized.

2. The Defendant and his accomplice’s conspiracy relation between August 2016 and December 2016 i) between the Defendant and the Defendant: P, etc., the imported meat distribution company; P, etc.; and Q, and R, a warehouse company that keeps imported meat (hereinafter “ST”); Q, a warehouse company; and ii) managing U, a company that solicits for the offering of a security loan against the land covered by the same bio-resources, (iii) W, etc., the imported land distribution company, and W, A, a warehouse company, and L, a warehouse company.