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(영문) 서울중앙지방법원 2016.02.16 2013고합928 (1)

특정경제범죄가중처벌등에관한법률위반(사기)등

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Defendant

A Imprisonment with prison labor for three years, for four years, for Defendant C, D, and E, for six years, and for Defendant F.

Reasons

Punishment of the crime

【Defendant B was sentenced to imprisonment with prison labor for a violation of the Act on the Regulation of Similar Receiving Acts at the Seoul Central District Court on July 25, 2008 on August 2, 2008, and the judgment became final and conclusive on August 2, 2008. On February 25, 2011, the Seoul Central District Court sentenced imprisonment with prison labor for one year for fraud at the Seoul Central District Court, who was sentenced to a two-year suspension of execution, and the judgment became final and conclusive on March 5, 201.

Defendant

C On December 9, 2011, the Seoul Central District Court sentenced one year of suspended sentence to one year of imprisonment for fraud at the Seoul Central District Court, and the judgment was finalized on December 17, 201, and on October 11, 2013, the Seoul Central District Court sentenced three years of suspended sentence to two years and six months of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul Central District Court, and decided on October 19, 2013.

[Criminal Facts]

1. The Defendants’ violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Fraud) (hereinafter “AG”) refers to a company incorporated on January 5, 2005 and engaged in merchandise coupon issuance business. < Amended by Act No. 11613, Jan. 5, 2005>

AH Co., Ltd. (hereinafter “AH”) was established on January 6, 2005, and AI Co., Ltd. (hereinafter “AI”) was established on June 27, 2006, and is a company that sells AP cultural gift certificates issued by AG as a subsidiary of AG.

AJ Co., Ltd. (hereinafter referred to as "AJ") is a subsidiary company of AG, which engages in container construction projects as sales proceeds of AH and AI merchandise coupons.

Defendant

A, along with Defendant E, established AG, etc., and recruited merchandise coupon business as the representative director of AG from January 5, 2005 to serve as the representative director of the AG, and the victim of merchandise coupon investment is a person in charge of the explanation of the business. Defendant E is one of the joint founders of AG and AH, and Defendant E is one of the joint founders of AG and AH, and issued merchandise coupons by taking overall charge of the establishment and operation of the above company from December 2004, and issued merchandise couponss by taking overall charge of the establishment and operation of the above company. The above company’s representative director and the head of the department

Defendant .