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(영문) 부산지방법원 2014.04.04 2013고합534

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

Defendant

A shall be punished by imprisonment for four years.

Defendant

A The charge of evading compulsory execution and Defendant B, among the charges against A, are the same.

Reasons

Punishment of the crime

“One person (one person) G (one person) is a person who actually operates J Co., Ltd. established on October 23, 2007 and K Co., Ltd. established on February 9, 2009 for the purpose of auction, public sale, investment consulting, etc. of real estate on the second floor of the I building in Busan Metropolitan Government, and exercises overall control over the relevant affairs as the actual operator of K Co., Ltd. established on February 9, 2009; Defendant A is a representative director of J Co., Ltd., Ltd., L Co., Ltd. (the establishment of January 8, 2013), the representative director of K Co., Ltd., Ltd., and the representative director of K Co., Ltd. (the corporation), the joint representative director of K Co., Ltd., Ltd., and the management of the Internet site; and the person who actually operates L Co., Ltd. with the main purpose of the Internet site for real

G was sentenced to four years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Fraud) at the Busan District Court on June 9, 1998, and was sentenced to four months of imprisonment for a crime of fraud at the Changwon District Court on December 4, 2001, and on May 12, 2004, on May 12, 2004, the Changwon District Court sentenced three years of imprisonment for a crime of fraud and completed the execution on February 4, 2007 at the Busan District Court.

G plays a general role in education and investment attraction against many and unspecified persons, such as: (a) using the actual name after being released from the Busan Correctional Institution on February 4, 2007, fear that the criminal records and past unfolded; and (b) using the so-called “H” order as the representative director of the JJ Co., Ltd.; and (c) using the so-called “H”, “H professor” through a so-called “the real estate pre-auction course; and (d) Defendant A will take charge of public relations activities through newspapers, Internet and other media; (c) operating the L Auction Information Site; (d) operating the L Auction Information Site; (e) selling real estate and movable property; and (e) having served as the chief of the past MM Co., Ltd., the director will take charge of loans necessary for the operation of the said legal entity.