범죄수익은닉의규제및처벌등에관한법률위반등
Defendant
A shall be punished by imprisonment with prison labor for a period of two and half years, and by imprisonment for a period of one year.
Defendant as to any seized evidence 1 to 4.
Punishment of the crime
[The relationship between the defendant and F] Since October 2004, F had been working as the chief of the computer office of the (State) H and (State) I, who had been working as the chief of the computer office of the Fund operation of G, and the (State) after which I had been divided into (State) J and (State) K, and (State) K. The (State) K had operated the fund-raising business in the same manner as Daegu, Gyeongbuk, Busan, and (State) K operated the fund-raising business in the area of Seoul, Gyeonggi, and Incheon. The F had performed the work of creating a new organization through the division into (State) K and (StateJ according to the area of investors, class holders, etc. belonging to (State) K and (StateJ, while working as the chief of the computer office of the KJ on April 207, 2007, supported the investment amount of 4.9 billion won of the investors of the above similar recipient company, and then (State) K was established as the affiliated company of the above similar recipient company.
On October 31, 2008, the Defendants were aware of the fact that the police investigation was initiated with the charge of violating the Act on the Punishment, etc. of Specific Economic Crimes (Fraud) with respect to F and high school, G and F, etc., and that F was under the escape of damage.
【Criminal Facts】
1. Around March 2012, Defendant A, a co-principal of the Defendants, made a proposal that “I would have to pay money on the basis of a large amount of money,” from F. The amount of money would be KRW 2,00,000 per month if I lent the name of business operator, etc. to be borne by the Defendants. The amount of money would be KRW 2,00,000 per month if I lent the gate in Gangwon-do and operated together with B, the said content was delivered to Defendant B, and the Defendants agreed with F to operate the pent.
The Defendants prepared to operate a pension around that time by discovering appropriate places, and concluded a lease agreement in the name of Defendant B from the “ Q pension” in the P of Chuncheon City around June 1, 2012.