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(영문) 광주지방법원 순천지원 2015.08.27 2014고단991
사기등
Text

Defendant

A Imprisonment with prison labor for one year, for ten months, for Defendant C, for each of eight months.

(b).

Reasons

Punishment of the crime

[criminal power] On August 11, 2011, Defendant A was sentenced to two years of imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Gwangju District Court's net support, etc., and the above judgment was finalized on January 20, 2012.

Defendant

B On December 15, 2011, the Gwangju High Court sentenced three years of suspension of the execution to one year and six months of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), which became final and conclusive on December 23, 2011, and on February 21, 2013, the Gwangju District Court sentenced three years of suspension of the execution to one year and six months of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation) in the Namnam Branch of the Gwangju District Court on February 21, 2013.

Defendant

C On November 29, 2012, the Gwangju District Court sentenced 2 years of suspension of execution and 10 million won to 10 months of imprisonment for violating the Punishment of Tax Evaders Act by violating the Punishment of Tax Evaders Act. On December 7, 2012, the above judgment became final and conclusive on December 7, 2012, and on February 11, 2015, the Gwangju District Court sentenced 3 years of suspension of execution to 1 year of imprisonment for a crime of fraud, etc. and became final and conclusive on February 24, 2015.

Defendant

D was sentenced to three years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at Suwon District Court on November 29, 2010, and this decision became final and conclusive on August 18, 2011, and on November 2, 2012, the Seoul High Court sentenced two years of the suspension of execution to nine months of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (issuance, etc. of False Tax Invoices) at the Seoul High Court on November 2, 2012, and the above decision became final and conclusive on November 10, 2012, and on May 2, 2014, the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Delivery, etc. of False Tax Invoices) at the Suwon District Court on May 2, 2014

【Criminal Facts】

Defendant

A was aware of the fact that he participated in a fraudulent act by forging a letter of order from around 2003 to acquire grain, and received L/C standby on October 16, 2009. On January 21, 2010, he was subject to the suspension of duties on January 21, 201, and was subject to a disposition of dismissal on April 21, 2010.

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