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(영문) 창원지방법원 밀양지원 2016.11.30 2016고단274
사기
Text

Defendant

A In 8 months of imprisonment with prison labor, 10 months of imprisonment with prison labor for the crimes of No. 1 and No. 2 of the judgment of Defendant B, and 4 of the judgment.

Reasons

Criminal facts

On December 17, 2009, Defendant A sentenced on December 17, 2009 to the Daejeon District Court for fraud, a violation of the Specialized Credit Financial Business Act, and a special larceny, and completed the execution of the sentence on March 13, 201 by Daejeon Prison on March 13, 201.

A repeated crime is a criminal offense.

In addition, on October 8, 2014, Defendant A was sentenced to three years of imprisonment by the Incheon District Court due to fraud, violation of the Specialized Credit Financial Business Act, violation of the Electronic Financial Transactions Act, violation of the Act on the Aggravated Punishment, etc. of Specific Crimes, and violation of the Act on the Aggravated Punishment, etc. of Specific Crimes. On October 16, 2014, the above judgment was finalized on April 22, 2015, Defendant A was sentenced to three months of imprisonment with prison labor by the Incheon District Court due to the crime of fraud, and the violation of possession.

The latter concurrent crimes are criminal records.

At present, the detention house is in the enforcement of the sentence.

Defendant

B On October 18, 1990, he was sentenced to imprisonment for life by the Chuncheon District Court for robbery, etc. on August 15, 2005, and was released from Daejeon Prison on August 13, 2010 and passed on February 10, 201.

It is a repeated crime related to each fraud.

In addition, Defendant B was sentenced to eight months of imprisonment for special larceny at the Suwon District Court on October 15, 2015, and the said judgment was finalized on October 23, 2015, and the execution of the sentence was completed on June 13, 2016.

The latter concurrent crimes related to each fraud, and the repeated crimes of perjury are criminal records.

Defendant

C On November 17, 2015, the Changwon District Court was sentenced to imprisonment with prison labor for a violation of the Labor Standards Act in the Changwon District Court's Msan branch for six months, and the said judgment became final and conclusive on November 25, 2015.

The latter concurrent crimes are criminal records.

1. On November 2012, Defendant C and Defendant B run an enterprise called the F Association at Changwon-si around 2012.

The Defendants are able to see that Defendant B was in prison for a long time, and the credit rating is high due to the absence of a financial institution’s overdue record, and that Defendant C would be able to be said to serve Defendant B as a full-time employee at the aforementioned F Association.

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