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(영문) 서울북부지방법원 2018.06.01 2017고합333

특정경제범죄가중처벌등에관한법률위반(사기)

Text

Defendant

A Imprisonment with prison labor for five years, and for three years and six months, respectively.

Reasons

Criminal facts

【Defendant A was sentenced to three years of imprisonment for fraud, etc. at the Seoul Northern District Court on December 27, 2007, and the execution of the sentence was terminated at the Net Prison on August 3, 2010. On April 10, 2008, the Seoul Northern District Court was sentenced to six months of imprisonment for fraud, and on May 30, 201, released on May 21, 201 in the enforcement of the sentence at the Netcheon Prison on the parole on the parole on October 21, 201. On August 18, 2017, the Seoul Northern District Court sentenced one year and six months of imprisonment for a violation of the Labor Standards Act at the Seoul Northern District Court on November 3, 2017, and the judgment became final and conclusive on September 6, 2017 by being sentenced to two years of imprisonment for fraud, etc. at the Seoul Northern District Court on September 6, 2017.

【Defendant A is a person who has been able to commit a crime by means of fraud, such as promoting a public-private history establishment project and acquiring money under the pretext of investment, etc., and Defendant B is a person who has been able to commit a crime, and Defendant B is a person who promoted a public-private history establishment project around January 2010 and established E (hereinafter “E”) together with D with those who had been punished for fraud by acquiring money under the pretext of investment money, and has been able to promote a public-private history establishment project since that time.

around June 201, the Defendants followed the discussion to secure investors under the pretext of promoting a private project for the development of the F Railroad Site (hereinafter referred to as “G private project”) from the unfolding side in the river basin in Gangnam-gu, Seoul, and the introduction of D.

At the time, the Defendants participated in the “Private Railroad Site Development Project” and carried out the project, but in fact, Defendant B constituted a consortium to participate in the above project on March 201, and submitted the project proposal to the Korea Railroad Corporation by H, I and Defendant E, but the size of assets is at least 10 billion won, and the business credit rating B0 is at least 20.