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Of the crimes of No. 1 in the judgment of the defendant, the crimes of No. 1, 2, and 3 in the sight table (1), and No. 2 in the judgment.
Reasons
Punishment of the crime
[criminal records] On February 20, 2014, the Defendant was sentenced to a suspended sentence of two years for a year of imprisonment with labor for profit as a result of a crime of inducement at the Credit Support of Suwon Friwon, and the judgment became final and conclusive on February 28, 2014. On May 15, 2014, the Defendant was sentenced to a suspended sentence of two years of imprisonment with labor for forgery of private documents, etc. in the Incheon District Court’s Busan District Court’s Vice-Support on May 15, 2014.
[2015 Highest 554] The fact that a “D director” was a name-free director was established and registered by establishing a “Y corporation” under the name of a third party as if the company actually operated the company by using the name of the third party and using the third party’s name. In order to encourage the Defendant to open an account in the name of the juristic person by using it, to receive a passbook, cash card, etc., which is an access medium connected with the former, and to sell the name-free boxes. On June 2013, 2013, the Defendant established a false juristic person by means of such method and opened a corporate account, and paid the price in the event of transfer of an access medium, such as passbook, cash card, etc. connected with the account.
It is suggested that the defendant, who accepted the proposal of the above D director in the name above, establishes a foundation and registered the foundation with E, and propose that the passbook, cash card, etc., which is an access medium connected with the above establishment be paid to D directors in return for the use of the name, shall be offered to E with the consent of E, while F, G and H shall be accompanied with the representative provider in order to pay for the establishment of the foundation and the opening of the account, and F, G and H shall be accompanied with the representative provider in the name of F, G and H with the consent of F, H to pay for the use of the registration of the foundation and the opening of the account. Accordingly, F, G and H shall be accompanied with the representative provider recruited by the defendant and the representative provider recruited by the defendant and E, and the name provider, J, K, K, L, M, n, p, p, p, Q, Q, Q, Q, Y, X, Y, W, Y, Y, AB, AE, AH, AE, AH, AE, and the name of the corporation, corporation, representative, corporation, corporation, Association, AE, Association, A.