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(영문) 서울북부지방법원 2016.12.15 2016고단4246

공전자기록등불실기재등

Text

1. The punishment against Defendant A shall be six months of imprisonment;

However, for two years from the date this judgment becomes final and conclusive against Defendant A.

Reasons

Punishment of the crime

Defendant

E, on May 15, 2014, was sentenced to ten months of imprisonment for the crime of acquiring stolen goods at the Suwon District Court, and the judgment was finalized on August 26, 2014, and completed the execution of the sentence on November 4, 2014.

I and J recruited a person who lends a name, such as the representative of a juristic person, and received documents necessary for the establishment of a juristic person from the nominal person, and then established a so-called "age juristic person" registered as an officer by requesting a certified judicial scrivener office, and sold a passbook, an authorized certificate, an OTP (one-time password), and a password in connection with the account to the operator of a private gambling site who opens several accounts in the name of the juristic person and requires a large-scale passbook.

The J stated that Defendant A, etc. “after establishing a legal entity under the name of four, and then opening and transferring the legal account to pay the consideration.” Defendant A, etc. accepted the proposal of the J.

1. Defendant A

A. On March 2016, J made a false entry into the public electronic records, etc., a false entry into the public electronic records, etc., and a false entry into an office lease agreement with Defendant A in the name of LA, a lessee of the office located in Gangnam-gu Seoul, at around that time, after obtaining a certified copy of the name, a certificate of personal seal impression, a copy of identification, and a certificate of seal impression from Defendant A, who was the nominal titleholder of the establishment of a corporation. Around March 17, 2016, the J sent documents to Kwikset and requested for registration of incorporation of a limited company (including registration expenses for other corporations) to transfer the registration expenses of KRW 50,00 (including registration expenses for other corporations) to a certified judicial scrivener

The N'N's representativeO of the certified judicial scrivener office shall prepare the P articles of incorporation, the written appointment of directors, the written acceptance of appointment of directors, the personal seal imprint report, the receipt of contributions, and the power of attorney for registration, and shall prepare false documents necessary for filing an application for registration of incorporation of a limited company in the name of the defendant A, and shall be three paths at the Seocho