Text
A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
On June 19, 2008, the Defendant was sentenced to seven months of imprisonment for fraud at the Suwon District Court on June 19, 2008, and the execution of the sentence was terminated at the Jung-gu District Court on October 30, 2008. On May 17, 2011, the Daejeon District Court sentenced eight months of imprisonment for the crime of false entry into public electronic records, etc., and decided on September 5, 201.
1. The Defendant, in collusion with B, C, D, and E, recruited a person who is likely to create a prompt-end corporation and registered as a corporate business entity at the competent tax office by opening a cell phone, Internet, and passbook in the name of the corporation and selling the cell phone and passbook in the name of the corporation. Defendant B is responsible for the general management of the nominal owner of the floating corporation, such as recruitment of subscription, establishment of a floating corporation, cashing of the floating corporation, and fund accounting books, and Defendant C is responsible for the general management of the nominal owner of the floating corporation. Defendant C is responsible for the one-time solicitation of subscription to recruit the nominal owner of the corporation. Defendant and D are responsible for the arrangement of sending documents, such as the registration certificate for business, to B by establishing a floating corporation against the nominal owner of the recruited corporation, and E plays the role of opening the cell phone through the cell phone and the establishment of the Internet.
(1) Around April 2009, the Defendant et al. conspiredd and posted a letter on the Internet lending site that “A shall give 500,000 won to a third party who would lend a title to a third party, and there is no legal problem to a third party.” The Defendant and D, at the registration division of the Daejeon District Court, establish a juristic person under F in F’s name “F” in the name of “F,” and was provided with the relevant legal documents, passbook, corporate passbook, corporate map, etc.
B and E, around April 22, 2009, at the I agency located on the first floor H of Daejeon Seo-gu Daejeon, Daejeon, using data related to each of the above corporations.