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(영문) 서울중앙지방법원 2019.01.24 2016고합1270

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

[Defendant A] Articles 2, 3, 4 and 7-A of the Judgment of the Defendant

§ 7 of the holding of the court below for a crime

(b)bee;

Reasons

Punishment of the crime

Based on facts acknowledged by the pleadings and records of this case, the facts charged were partially revised to the extent that the defendants' defense rights are not infringed.

[criminal power] Defendant A was sentenced in Seoul High Court on May 14, 2010 to four years and six years of the suspension of the execution on October 28, 2010 by imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement), etc., and the judgment became final and conclusive on October 17, 2014, and Article 2 of the Decision in Seoul High Court on October 17, 2014 as the crime of

(a).

6 months of imprisonment, No. 2 of the holding

(c)beo;

On February 12, 2015, each sentence of imprisonment with prison labor and six years and six months was made final and conclusive on February 12, 2015, and on December 10, 2015, the Seoul Central District Court sentenced imprisonment with prison labor and two years and two months for fraud was made final and conclusive on July 7, 2016.

Defendant

C was sentenced to three years of imprisonment for a crime of fraud at the Seoul Central District Court on September 27, 2012, and the judgment became final and conclusive on December 13, 2012. On December 21, 2012, the Seoul Central District Court sentenced three months of imprisonment for a crime of fraud at the Seoul Central District Court on December 24, 2012, and its judgment became final and conclusive on December 24, 2012, and on December 19, 2014, the judgment was final and conclusive on March 5, 2015.

Defendant

D On September 2, 2014, the District Court was sentenced to the suspension of the execution of the imprisonment of six months for fraud at the District Court, which became final and conclusive on September 12, 2014.

【Criminal Facts】

[2016Gohap1270: Defendant A, Defendant C, Defendant D, and Defendant E]

1. In order to acquire Q from April 13, 2009 to July 20, 2010, which was the joint representative director of Q Q Co., Ltd. (hereinafter “ Q”) and owned by the R Rental Apartment at Yangju-si (hereinafter “instant apartment”) 98 households, Defendant A’s status and public offering relation to the Defendants, and to raise repayment or company operation funds, etc. for the money borrowed from the S Bank, T, etc. (hereinafter “U”).