Defendant

A Imprisonment with prison labor for a year and six months, for a term of three years, and for a term of two years, for a term of two years.

Punishment of the crime

【Defendant B’s criminal records】 On September 1, 2006, the same month was sentenced to two years of imprisonment and four years of suspended execution at the Gwangju District Court for fraud, etc.

9. The judgment became final and conclusive, and on September 7, 2007, the Seoul Eastern District Court sentenced ten months of imprisonment for fraud, etc. and two years of suspended sentence to December 21, 2007, which became final and conclusive on December 31, 2008. On October 31, 2008, the Seoul Central District Court sentenced one year and six months of imprisonment for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul Central District Court, which became final and conclusive on January 23, 2009, each of the suspended sentence was invalidated, and on September 30, 2010, the execution of the final sentence was terminated on April 24, 2013 by being sentenced one year and six months of imprisonment for a violation of the Act on the Regulation of Similar Receiving Acts at the Seoul Central District Court.

【Defendant B’s representative director of H Co., Ltd. (hereinafter “H”); Defendant C’s auditor; Defendant A’s representative director of the said company (hereinafter “I”); and Defendant A’s representative director of the I company (hereinafter “I”).

1. The Defendants’ joint crime committed on November 25, 2014, at the H office located in Gangnam-gu Seoul Metropolitan Government Jtel 1701, the victim K directly imports and sells gold in Africa.

Since the supply of gold is exceeded in many European areas due to the virus, it is possible to maximize the revolving rate and import the primary processed gold, and then make it possible to pay a large amount of profit if it is produced and sold through L.

L may make a dud in L and make a sale profit.

B-friendly Gu operates a mine company in A-B, and the sentence B is finalized as the branch office, and there is a different agreement with L president, so only investment money can be operated and profit can be paid.

The profit of 6% can be generated at the time of one importation, and when 48 times of the investment of 2 billion won is received, about 30 billion won of the profit by welfare.