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(영문) 서울중앙지방법원 2017.02.02 2016고단6201

사기등

Text

[Defendant A] The defendant shall be punished by imprisonment for four years.

[Defendant B]

1. The defendant shall be punished by imprisonment with prison labor for one and half years;

2.Provided, That.

Reasons

Punishment of the crime

[criminal record] On August 4, 2008, Defendant A was sentenced to five years of imprisonment by the Seoul High Court due to a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and released on August 14, 2012, and the remaining term of imprisonment has expired on October 3, 2012.

[Public invitation relation] F and G were directors of H (hereinafter “H”) for the purpose of manufacturing, selling, leasing, etc. Stick photographs, I was the vice president of H and managed the Seoul J business office, K was the former director of the Seoul J business office, Defendant A was the former director of the Seoul J business office, Defendant A was the former director of the Seoul J business office, and Defendant B was the former director of the Busan J business office.

F and G, along with L, directors M, and regular N, etc., produced and sold a boiler photographer of the name "O" and "P" under the name of H representative director, and made profits therefrom low, and made an agreement with I, K, and Defendant A to pay high-amount allowances and offered sales services around August 2013. The I, K, and Defendant A consented to the sale of the photographer to many and unspecified persons through a business employee, and designed to receive funds in such a way as to receive money from the buyer by being entrusted with the management of the photographer, and then by leasing it to a large number of unspecified persons.

On October 2013, Part F, G, I, K, and Defendant A established a separate company called Q Q Co., Ltd. (hereinafter “ Q”) for the purpose of selling Stick photographs, etc., and had R, the birth of M, take charge of the management of sales proceeds.

Defendant

around November 2013, A proposed to combine B with H in the vicinity of the Saridong of Dongjak-gu Seoul Metropolitan Government, and Defendant B consented thereto, and thereafter, Defendant B established and operated H Busan branch on January 201, 201 while managing the office at the Seoul J business office.

F. G, I, K, and the Defendants as above.