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(영문) 인천지방법원 2016.07.20 2016고단352
사기
Text

Defendants shall be punished by imprisonment for one year and six months.

Reasons

Punishment of the crime

[criminal record] On November 27, 2014, Defendant A was sentenced to 10 months of imprisonment for fraud at the Incheon District Court and 2 years of suspended execution, and the judgment became final and conclusive on December 5 of the same year.

[2] On June 1, 2014, the Defendants, along with the people of “E” and “F” (hereinafter “E and F”), intended to conceal the capital increase of the K and receive money from the investors in the name of the payment of the stock price from the K and to introduce Defendant B to Defendant A. Defendant A, as the representative director of the K and the representative director of the K and K bank in charge, received the payment of the stock price from the investors into the K bank account in which the Defendant was in possession, and made the payment of the stock price to E and F, immediately withdraw the password, security card, etc. necessary for the withdrawal of the fund from the account in advance. E and F prepared the so-called “W account” under the name of another person to transfer the stock price to the K bank account, and then immediately transferred the fund to the K bank bank account and made a public offering to divide it by dividing it.

According to the above public offering, Defendant B, a credit service provider, of H on June 2014, stated as follows: “I will return KRW 300,000,000 as of the following day after deposit in the necessary amount of capital for the increase of company capital,” and Defendant A, Defendant B, at the office located in the residence of Defendant A of the Nam-gu Incheon Metropolitan City I 403, around 25:30 of the same month, he stated as above to the victim and deposited KRW 300,000 to the bank account (J) in the name of the company in charge, and E and F knew that I received KRW 30,000,000 from the past E, etc. around June 22:36, 2014.

K by telephone, “I wish to obtain a loan, I shall use three head of Tongs and three head of Tongs at the same time on the Busan Bridge located in the valley-dong in Ansan-si, Ansan-si, and shall use a new bank passbook (Account Number: L), one bank passbook (Account Number: M), and one bank passbook (Account Number):

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