특정경제범죄가중처벌등에관한법률위반(사기)
Defendant
A and D Imprisonment for three years and six months, Defendant B’s imprisonment for four years and six months, Defendant C for three years and Defendant E.
Punishment of the crime
[Criminal Justice] On December 8, 2010, Defendant A was sentenced to one year of imprisonment and two years of suspended execution as a crime of fraud at the Seoul Southern District Court on December 8, 2010, and that judgment became final and conclusive on December 16, 2010.
Defendant
B On December 8, 2010, the Seoul Southern District Court was sentenced to one year and four months of imprisonment for fraud and two years of suspended sentence, and the judgment became final and conclusive on December 16, 2010.
Defendant
C On October 4, 2007, the Seoul High Court sentenced one year and six months of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and three years of suspended execution on December 27, 2007. On September 30, 2010, the Seoul High Court sentenced three years of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul High Court on April 14, 201, and the judgment became final and conclusive on December 8, 201, and became final and conclusive on July 26, 2012, and the judgment became final and conclusive on January 10, 2013 by being sentenced to eight months of imprisonment with prison labor for fraud and two years of suspended execution on January 24, 2013, and the judgment became final and conclusive on January 24, 2013 as the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud).
【Criminal Facts】
1. Defendant A, B, C, and D’s directors, Defendant B’s auditors, Defendant D’s directors, Defendant C’s representative director, and Defendant C’s representative director. The above Defendants acquired M, a waste disposal business entity, and used the patented technology jointly developed with the Korea Electric Power Corporation (hereinafter “N”), thereby starting business immediately more than 2 ppm of the pulmonary pressure period for the first time in Korea, and doing so as to cause enormous profits, without an accurate explanation on the progress of the business, and soliciting investors.