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Defendant
A In the case of 2018 Godan864, a fine of 3 million won shall be imposed on the case of April, 2019 Godan174, 389(combined).
Reasons
Punishment of the crime
[2018 Godan864] Defendant C sentenced ten months to imprisonment for fraud at the Seoul Central District Court on February 21, 2012; Defendant C sentenced eight months to imprisonment for larceny, etc. at the Incheon District Court on November 20, 2012; on March 29, 2013, the Seoul Central District Court sentenced one year and six months to imprisonment for fraud, etc.; and completed the execution of the sentence on October 2, 2015.
Defendant
C On December 14, 2016, after having been sentenced to 8 months of imprisonment for fraud, etc. at the Incheon District Court, on December 19, 2016, the judgment became final and conclusive on December 19, 2016. On November 22, 2017, the judgment was finalized on May 31, 2018 after having been sentenced to 1 year of imprisonment for fraud, etc. and 4 months of imprisonment for the said judgment, and on June 11, 2018, the judgment became final and conclusive on August 14, 2018.
Defendant
A On January 24, 2018, the judgment became final and conclusive on June 30, 2018, after having been sentenced to 4 months of imprisonment with prison labor for fraud, etc. and 1 year of suspended execution in the branch court of Suwon District Court.
Defendant
A from August 2015 to Gwangju City, a person who has run the business of “F” in Gwangju City from around 2012, and Defendant D is a person who has operated the marina in Seoul and the Seoul metropolitan area from around 2012, and Defendant B was a person who has worked as a shop in the marina located in Seoul and the Seoul metropolitan area from around 2008, and Defendant C was a person who had taken over a small horse set in Seoul and the Seoul metropolitan area from around October 2010 to sold a large quantity of goods on credit and sold them to salt and sold them to others, and committed a “brine” fraud.
Defendant
A, while having been planning to sell the said marina from around January 2016 due to the aggravation of management conditions, around May 2016, entered into a contract with Defendant C and Defendant D to sell the said marina in the amount of KRW 150 million, then re-open the said marina which has been operating as a general marina into a specialized food material, and then sell a large quantity of goods at a price below the cost for not more than 10 days.