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(영문) 서울중앙지방법원 2016.06.23 2016고단259
사기등
Text

Defendant

A For each of the crimes of Articles 3 through 5 in its holding, three years and six months, and one of the crimes in its holding.

Reasons

Punishment of the crime

[Criminal Experience] Defendant A was sentenced to a suspended sentence of ten months for a violation of the Act on the Promotion of the Game Industry at the Suwon Friwon on January 30, 2012 and two years for a suspended sentence of ten years

2.7. The above judgment was finalized. On February 14, 2012, Defendant B was sentenced to imprisonment for fraud at the Seoul Eastern District Court for three years and six months, and the parole period was expired on August 14, 2014 during the execution of the sentence, and the parole period was expired on December 18, 2012.

[2] The Defendants are in charge of establishing a distribution delivery company or changing the name of the representative director by using the name of "L" in the name of "H" and "I" and "H (Seoul Central District Court 2016 High Court 446 High Court 2016 High Court 200) take charge of the affairs such as establishing a criminal plan, providing funds, managing employees and funds, etc. to acquire money for employment of employees by establishing a "Y company" under the name of "K". Defendant A uses the name of "K" as the representative director of the company established by H, and engages in the affairs of establishing a distribution delivery company or changing the name of the representative director by using the name of "L". Defendant B takes charge of the affairs of managing and operating offices and employees of the victims and by using the name of "M", Defendant C takes charge of the affairs of managing the above H and the affairs of managing employees of the office and supporting the representative director (H and the representative director of the local logistics company) with the name of "K" and by using the name of "L" as the information delivery company.

1. The Defendants’ fraud in collusion with the above H, J, etc., and in the name of the nominal lessee of Seocho-gu Seoul National N Building 402 around October 2, 2014.

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