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(영문) 서울중앙지방법원 2016.07.14 2016고단446
사기등
Text

Defendant

A Imprisonment with prison labor for seven years, and for one year and six months, respectively.

Reasons

Punishment of the crime

The defendants are in charge of establishing a distribution delivery company or changing the name of the representative director of the company established by the defendant A, using the name "J" as the representative director of the company established by the defendant A to take charge of the affairs such as the establishment of a criminal plan, provision of funds, management of employees and funds, etc., and the defendant A takes charge of the affairs related to the establishment of a distribution delivery company or changing the name of the representative director, using the name "K head," the name "K head," the name "K head," and the defendant A takes charge of the affairs related to the operation of the office and the management of employees, and the defendant B takes charge of the affairs related to the management of the defendant Eul's services and the office and the assistant affairs while using the name "L head," the name "M," and the defendant B takes charge of the affairs related to the advertisement and telephone consultation in the local life information, and the defendant B establishes a distribution delivery company as a logistics delivery company in the name of the representative director.

“The advertisement included the advertisement to obtain money from many unspecified victims who reported the said advertisement to obtain money from them as a security deposit for the purchase of cargo vehicles or logistics security.

1. On October 2, 2014, the Defendants’ (State) N-related Defendants in collusion with the above G, H, I, etc. established a distribution delivery company (State N) N under the name of a lessee under the name of No. 402 of the Seocho-gu Seoul Metropolitan Government OO building on the registry and registered as a representative director on the registry. On the daily information, the Defendants posted the advertisement “one ton owners of the train and the new persons eligible to take over the train, the employment of the suspension of office, the employment of the monthly-class owners, the four insurance bonus pay, the payment of retirement bonus pay, the payment of oil non-type separate payment,” and the victim P, who had reported the above advertisement on December 12, 2014 and sought as a logistics delivery company’s office, to employ a logistics delivery company.

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