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(영문) 서울중앙지방법원 2015.04.16 2013고합1383

특정경제범죄가중처벌등에관한법률위반(사기)

Text

Defendant

A Imprisonment for one year, and each of the defendants B and C shall be punished by imprisonment for ten months.

except that from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

C On December 18, 2014, the Seoul High Court sentenced 1 year and 6 months of imprisonment to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and 3 years of suspended execution, which became final and conclusive on December 27, 2014.

Defendant

A, G representative director, Defendant B, and Defendant C, the actual representative director of Company I established for the purpose of the sale of computers, Nowon-gu and Nowon-gu, etc., and the actual representative director of Company I established for the purpose of the sale of computers and Nowon-gu, etc. (title representative director shall be the spouse of the Defendant). From 2010 to 201, A entered into a contract on the overall consignment of the business of opening services with the victim Co., Ltd., Ltd. and AB as a hub in 2011.

From December 2009, in order to attract subscribers to the services, the damaged company has established a system by which subscribers using long-term services can purchase the North Korea at a large rate during the period of service use. In order to purchase the North Korea model designated by the damaged company first, the damaged company purchased the North Korea model designated by the damaged company, and then entered the personal information of the subscribers and the number of the user in delivery scheduled to deliver them into the damaged company’s computer network, and then operated the damaged company in the way that the damaged company will pay the North Korea price and the opening subsidy in a lump sum to the damage agency after the month.

The Defendants conspired with subordinate recruitment business entities, etc. by abusing the fact that the damaged company purchased and paid the ice number of the Nowon-gu's ice number entered by the opening agency in the computer, and subsequently in collusion with subordinate recruitment business entities, etc. by abusing the fact that the main unit of the relevant Nowon-gu should be paid to the opening agency. The subordinate recruitment business entities recruited persons in need of pay, and apply for the Nowon-gu's Robro service along with false subscription to the services.