beta
(영문) 서울중앙지방법원 2016.11.16 2016고단2883

사기등

Text

Defendant

A Imprisonment of 7 years, 4 years, 3 years, 3 years, 4 years, 3 years, and 4.

Reasons

Punishment of the crime

[criminal record] On June 10, 201, Defendant A was sentenced to six months of imprisonment with prison labor for a violation of the Act on the Regulation and Punishment of Criminal Proceeds Concealment at the Seoul Central District Court on December 8, 2011, and the execution of the sentence was terminated at the Seoul Detention Center on December 8, 201, and on March 20, 2015, Defendant A was sentenced to two years of suspension of the execution of imprisonment with prison labor for the purpose of obstruction of performance of official duties, etc., and the judgment became final and conclusive on March 3, 2016.

Defendant

E on November 18, 201, in the Incheon District Court Branch of the Incheon District Court, sentenced one year and six months of imprisonment for fraud, etc., and was released on November 30, 2012 in a female prison on parole on the execution of the sentence, and the parole period was expired on February 10, 2013.

"2016 Highest 2883"

1. Basic facts

A. Defendant A is a representative director of F Co., Ltd. (hereinafter “F”) from April 2015. Defendant B, the head of F from the same period of time, and Defendant A and Defendant B, the head of F, established an overall business plan for selling P, such as the establishment of a computer system for developing and using virtual currency called P (P) in F, and the establishment of an exclusive website for purchasing P members and an exclusive shopping mall for members on the website, and managed funds for selling P, and paid support allowances, etc. according to the sales performance to Defendant C, etc.

Defendant

C As F’s auditor from April 2015, F is a person who received bonuses, etc. through sales performance, etc. of subordinate multi-stage sellers registered as a second-stage multi-stage multi-stage multi-stage multi-stage multi-stage sales organization and recruited through Q Center and Daegu Central Center among the sub-stage multi-stage sales organizations registered as a second-stage multi-stage multi-stage multi-stage sales organization and recruited through Q Center and Daegu Central Center.

Defendant

D As the inside director of F from April 2015, Defendant E is the representative director of G Co., Ltd. (hereinafter “G”) from November 2015.