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(영문) 서울북부지방법원 2017.12.07 2016고단3572 (1)
자본시장과금융투자업에관한법률위반
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[criminal history] Defendant A was sentenced to imprisonment with prison labor for a violation of the Financial Investment Services and Capital Markets Act at the Seoul Central District Court on April 28, 2011, and the judgment was finalized on October 7, 2011.

[2] Under the criminal facts, Defendant B, Defendant A, and Defendant C Co., Ltd., a corporation established for the purpose of distributing agricultural and fishery products and dry fish products, wholesale and retail business, etc. on September 8, 2008, and the account was terminated on July 5, 2011 while Defendant C was a representative director from May 27, 201 to August 26, 201, Defendant B was a representative director from May 27, 201, and E was a representative director from August 26, 201, and E was a representative director from August 26, 201.

The Defendants, the Defendant, and G pretended that the stock company holding the current account would frequently issue and settle small amount of promissory notes and make transactions of bills. The Defendants, the Defendant, and the G, obtained a written form from the bank and secured it for the purpose of the original B/L, and offered to sell approximately KRW 2,00,000 per sheet by issuing promissory notes until determining the date of default on payment of bills.

Defendant

A and Pursuant to the above, Defendant C secured a promissory note in 80,000 won from the F Bank based on the F Bank’s transaction performance. On June 2, 2011, Defendant C transferred D and Promissory Notes to G, and Defendant B leased its name after receiving KRW 10 million from G around May 27, 2011. Defendant B was the representative director of D, and G was from June 201 to August 201, 201, with a bill number H and payment period, from around 5,10,00,000 won for the face value of September 10, 201, to sell them to bearers. At that time, Defendant B issued a promissory note in 80,245,740,390, the total face value as indicated in the attached Table of Crimes (8).

In this respect.

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