특정경제범죄가중처벌등에관한법률위반(사기)등
Defendant
A Imprisonment with prison labor for four years and for three years, respectively.
Defendant
A shall be obtained by deceit to E who is an applicant for compensation.
Punishment of the crime
The Defendants, as married couple, run a restaurant "G" located in Yongsan-gu Seoul Metropolitan Government from August 2004 to July 2014.
The Defendants: (a) Japanese tourists visiting the said restaurant by a travel enterprise to operate the said restaurant as a major import source; (b) however, since early 2011, the visit by Japanese tourists was gradually decreased; (c) around the end of 2011, the number of Japanese tourists who find the said restaurant was reduced compared to the transfer of the number of Japanese tourists who find the said restaurant due to the impact of the decline in the global value, the visit by the President at the time of the visit by the President at the time of the visit of Dokdo, and the debate on the issues of the bill, etc.; and (d) after the end of 2012, the Defendants were unable to pay the monthly wage to the employees of the said restaurant and pay the land price received from the trading enterprise normally.
As seen above, Defendant A established “A” around August 2012, when the enemy was accumulated due to the business depression of G restaurant. However, Defendant A was a situation in which the Plaintiff had an average of approximately KRW 700 million each year until July 2014, due to the reasons such as the results of attracting Chinese tourists, the strengthening of government regulations due to the death of Chinese tourists at early 2013, the rate of fees paid by the said travel company by the shopping center, etc.
【Criminal Facts】
1. Joint criminal conduct between Defendant A and Defendant B
A. The Defendants, in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) conspired to receive money from the victim I who was aware of the fact that the cafeteria operated by the Defendants had been in operation since 2011 in order to use it as the operating fund of the said cafeteria in the way of receiving the money under the name of interest play through the bill discount from the victim I who had been aware of in the normal place
Accordingly, Defendant B is in the Yongsan-gu Seoul Metropolitan Government Lee-dong around March 201.