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(영문) 대전지방법원 서산지원 2016.02.18 2015고합84

특정경제범죄가중처벌등에관한법률위반(사기)방조등

Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The Defendant, the second floor of the building located in Yeonsu-gu Incheon Metropolitan City, had its head office and held the office of "F" as a store for the purpose of removing and selling health supplies siren and the fourth floor of the building in Yeonsu-gu Incheon Metropolitan City so that investors of D can visit and experience medical devices, etc.

Defendant-type G, the president of H, is the management adviser of D, corporation I, and corporation D in charge of the border area from November 1, 2006 to October 30, 2007, the Plaintiff, who is in fact the president of H, was in office as the representative director of K, which is a telegraph of the said corporation D, and attracting investors. In order to avoid the crackdown of investigation agencies, K, around November 1, 2007, changed the name of the corporation and the representative director into D, L, the representative director L, and the M and the representative director from October 208 to N.

1. A room G in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) committed around October 2007, in collusion with the president H, vice presidentO, president of the executive branch P, Q. chairman of the Education Committee, representative director of Q. D and vice president R, etc., the president H controlled all the business activities of the above three regions, including the management of total sales revenue of the above three corporations, and the director shall assist the president and shall administer the above corporations and return to each center belonging to the above corporations. P shall administer and supervise the overall administrative affairs, and P shall administer and supervise the overall administrative affairs, and P shall take charge of the conflict between the business operators while managing the business affairs of the above corporation's unique sales division under the direction of H, and shall take charge of external activities to prevent investigation by the investigative agency, affairs such as new representative director and interference with the company's new representative director, and shall attract investment without obtaining authorization and permission.

G In collusion with H, L, etc., G makes an investment in the trust and good faith of the company against the solicitation of at least the chief of the department.