특정경제범죄가중처벌등에관한법률위반(사기)등
In the case of the crimes No. 2, 5, and 6 of the judgment of the defendant, the punishment of imprisonment with prison labor for the crimes No. 1 and No. 3 of the judgment of the defendant is 2 years.
Punishment of the crime
On April 27, 2011, the Defendant was sentenced to two years of imprisonment with prison labor for the crime of occupational breach of trust at the Seoul Western District Court on May 5, 201, and the judgment became final and conclusive on May 5, 2011. On May 24, 2012, the Seoul High Court sentenced two years of suspended execution to eight months of imprisonment with prison labor for the crime of false entry in the authentic copy of the authentic deed, etc., and the judgment became final and conclusive on June 1, 2012.
Criminal facts
[Attachment 2012 Gohap228-1]
1. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) is a business director of the Yongsan-gu Seoul Metropolitan Government Dispute Resolution Co-Defendant F (hereinafter “F”) located in the 21-4th and 147, and Co-Defendant F (hereinafter “F”) is the head of the Dispute Resolution Co-Defendant F, Ltd., as the representative director of the Dispute Resolution Co-Defendant F, Ltd., and G, as the representative director of the Dispute Resolution Co-Defendant A., Ltd., as a security of real estate with no real security value, they would be expected to be supplied with the L CD panel naturally from the non-AFCD Co., Ltd. as a security of real estate, and they would be entitled to receive the L CD panel sales proceeds from the victim H, who intends to purchase the L CD panel (hereinafter “victim company”), by requesting the sales proceeds in advance to offer real estate as security to the victim H (hereinafter “the victim company”), and then,
On July 201, the Defendant, along with F and G (hereinafter referred to as “Defendants, etc.”), introduced the victim company K representative director of the company to purchase a monitor at the victim company office located in Bupyeong-gu Seoul Special Metropolitan City, Seocheon-gu, Seoul Special Metropolitan City, through J, which is an employee of the victim company’s business. The F, around that time, was provided with a monitor because it concluded a monitoring supply contract with the victim company L, which is an affiliate of the Bocheon-gu, and provided real estate as security at a coffee shop, where it is difficult to know the trade name in Yongsan-gu Seoul Special Metropolitan City Won-gu.
Then, the amount of KRW 730,000,000 in cash is the subject.