대전지방법원 홍성지원 2016.02.03 2015고단1135



A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.


Punishment of the crime

[2] On February 7, 2013, the Defendant was sentenced to a suspended sentence of two years for the purpose of fraud and embezzlement on October 15, 2013, and the judgment was finalized on February 15, 2013. On June 19, 2013, on June 27, 2013, the Defendant was sentenced to a suspended sentence of one year for six months of imprisonment for the purpose of fraud, and the judgment was finalized on June 27, 2013. On January 22, 2014, the Incheon District Court was sentenced to a suspended sentence of two years for aiding and abetting fraud and abetting fraud and a violation of the Electronic Financial Transactions Act, and became final and conclusive on January 30, 2014.

[2] The Defendant, in collusion with B and C, filed a false application for registration of establishment of a juristic person by using his/her certificate of personal seal impression, resident registration transcript, etc., and had the intent to open a bank account in the name of the juristic person and sell it to the non-game business operators, etc.

1. An event, such as a false electronic record, an electronic record, etc., and a false electronic record;

A. A. On September 28, 2012, the Defendant involved in the business establishment of SP Co., Ltd.: (a) around 17, the Incheon District Court registration division located in 163, Nam-gu, Incheon, Nam-gu, Incheon, the representative of B, and (b) around 328, Nam-gu, Nam-gu, Incheon, Nam-gu, Incheon, by using the above B’s seal imprint certificate, resident registration copy, etc., submitted a false application for the establishment registration of SP to the public official in charge of the FF to the public official in charge of the FF, and had the public official in charge know such false establishment enter the fact of the insolvency into the FFF registration register of the corporation in the commercial registration information system; and (c) around that time, by keeping the commercial electronic data processing registration system in which the fact of such insolvency was entered and available for perusal.

B. The Defendant involved in the crime of the establishment of the Fash Co., Ltd. shall be governed by the registration division of the relevant Incheon District Court around October 24, 2012.