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(영문) 서울중앙지방법원 2018.11.29 2017고단4354
사기
Text

Defendant

DC and EM shall be punished by imprisonment with prison labor for one year, and by imprisonment with prison labor for six months.

However, the defendant DC, EM, and DO.

Reasons

Punishment of the crime

Defendant A was indicted for committing a crime on June 8, 2016 at the Seoul Central District Court on April 2, 2017, and was sentenced to four years and six months in prison, and the said judgment became final and conclusive on September 8, 2017.

[Criminal facts]

1. The public offering-related defendant A is a person in charge of personnel management and finance of the above company as an actual operator of the company I (the change of the mission to I) established for the purpose of selling condominium membership membership, etc. and the company M., and N (the indictment of detention on June 8, 2016) as the managing director of the above company. P (the indictment of detention on June 8, 2016) as the managing director of the above company, is a person in charge of the management of the above company's funds, cartel (TM) employees of the company, and P (the indictment of detention on June 8, 2016) as the managing director of the above company. The managing director of the above company is a general manager of the above company and a person in charge of business management and education of the above company, and Q (the indictment of June 8, 2016) as the managing director of the above company, and the person in charge of the above EM's general business management and education of the above company.

Defendant

A shall obtain a list of the members holding contact membership in the city in an indefinite manner and transfer the relevant data to the O, and the O shall have the contact members secured by the telephone counselor sell the existing membership at a high price, and shall induce the victims, transfer the list to P and Q, transfer P and Q to the employees under their management, and the employees of the P and Q transferred the list to the victims.

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