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(영문) 서울서부지방법원 2016.01.27 2015고합194
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment for three years, Defendant B, and C shall be punished by imprisonment for two years, respectively.

However, as to the defendant B and C,

Reasons

Punishment of the crime

Defendant C is a person who was sentenced on May 3, 2012 by the Incheon District Court for a period of one year, who was sentenced to a suspended sentence of four months for fraud, and the judgment becomes final and conclusive on May 11, 2012.

[Criminal facts]

1. Defendant A, including the Defendants’ status and the basic facts, was the representative director of the O Co., Ltd. (hereinafter “O”) for the purpose of the wholesale business of the cremation located in Seocheon-si and 1009 from around December 14, 2004 to May 31, 201, and operated Q as an O’s employee under the name of P, a representative from around December 5, 201 to November 30, 201, and continued to operate R (hereinafter “R”) on the ground that P was the representative from around July 10, 201 to May 31, 2013.

Defendant

B From August 200 to August 2013, 2013, the representative director of T Co., Ltd (hereinafter “T”) for the purpose of wholesale and retail business of sanitary articles in Seo-gu Incheon, Seo-gu.

Defendant

C is a person who was the representative director of V Co., Ltd. (hereinafter “V”) for the purpose of the wholesale business, etc. of cremation land located in the Nam-gu Incheon Metropolitan City U from around 2003 to June 2012.

The Credit Guarantee Fund established under the Credit Guarantee Fund Act (the contributions of the government and financial institutions as the basic fund) guarantees the liabilities of enterprises which lack security capacity by causing them to guarantee the liabilities of enterprises which lack security capacity, thereby facilitating the financing of enterprises and contributing to the balanced development of the national economy by establishing sound credit order through efficient management and operation of credit information.

The Korea Credit Guarantee Fund is to revitalize electronic commerce and enhance transparency in corporate financial transactions by removing the uncertainty of recovery of non-face-to-face transactions conducted on-line.

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