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Defendant
A 4 years of imprisonment with prison labor, 2 years of imprisonment with prison labor for Defendant B, and 53 years of imprisonment with prison labor for Defendant C.
Reasons
Punishment of the crime
The contents of the facts charged overlap and partly revised to the extent that it does not affect the defendants' exercise of their right to defense.
Defendant
C On November 2, 2016, the Seoul Eastern District Court was sentenced to a suspended sentence of two years for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes in August 10 of the same month, and the judgment became final and conclusive on August 10 of the same month. Defendant E was sentenced to eight months of imprisonment for special larceny at the Seoul Southern District Court on August 11, 2015 and was decided to be revoked on December 4, 2015 and completed the execution of the sentence. Defendant G was sentenced to a suspended sentence of three years for fraud at the Seoul Southern District Court on June 14, 2012, and was sentenced to a suspended sentence of ten months for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (or a suspended sentence of ten months for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes). Defendant G purchased the above suspended sentence from the Seoul Western District Court on June 28, 2013 to a suspended sentence of ten months for the said violation of the Act on the Aggravated Punishment of Specific Crimes.
"2017 Highest 4833"
1. The Defendants’ joint crime (i.e., the process of the establishment and operation of a company) established a company with the trade name “V” in U.S. on February 5, 2014, and operated the company without the registration of the company. On March 19, 2014, Defendant A transferred his/her office to Songpa-gu Seoul Metropolitan City W to continue to operate the said company. On December 1, 2014, Defendant registered the business with the trade name “Y” in the name of employees X, and reported the closure of business around October 5, 2015. Defendant A registered the business in the name of “A” in the name of employees Z on October 5, 2015, and then registered the business as “AC” in the name of “AB” in the name of employees AB around October 19, 2015.