자본시장과금융투자업에관한법률위반
Defendant A shall be punished by imprisonment with prison labor for a year and six months and by a fine of KRW 100 million.
Defendant
A does not pay the above fine.
Punishment of the crime
[criminal record] On January 9, 2004, Defendant E was sentenced to 10 months of imprisonment with prison labor for a crime of fraud which issued the so-called "brupted Area Bill" at the branch of the Seoul District Court, and on January 31, 2008, Defendant E was sentenced to 1 year of imprisonment with prison labor for a violation of the Illegal Check Control Act with respect to the issuance of the "brupted Area Check" at the Suwon District Court.
【Criminal Facts】
1. Of the crimes related to AF - Paragraph (1) (B) of the 2013 Highest 806 Of “2013 Highest 806” - Paragraph (1) (Defendant H, Defendant L) of the 2013 Highest 1045 (“2013 Highest 190”), Defendant B, Defendant H, Defendant L, Defendant J in collusion with, AG, AH, and AI, acquired a promissory note (hereinafter “AF”) with no intention to settle the payment on the due date, and then issued a promissory note (hereinafter “B note”) under the name of AF to sell KRW 200 to KRW 3 million per Chapter.
Defendants, in collusion with AG, AH, and AI, registered Defendant B as representative director on August 12, 2009, take over Company AF on or around May 10, 201, opened a current account at the New Base Point of Han Bank located in Songpa-gu Seoul, Songpa-gu, Seoul on or around January 31, 201, opened a current account at the branch of Simbi Bank located in Songpa-gu, Songpa-gu, Seoul on or around January 31, 201. After receiving a promissory note from each of the above banks, the Defendants changed the name of the representative at AH on or around January 9, 2012. At that time, one promissory note with a face value of 34,200,000 won (with a face value of KRW 20,000,000,0000 from 20,0000,000,000 won and 38,000,000,000.