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(영문) 서울중앙지방법원 2017.07.04 2016고단8073
사기
Text

The defendant is not guilty. The summary of the judgment against the defendant shall be published.

Reasons

1. On August 9, 2016, the Defendant was sentenced to six months of imprisonment with prison labor and two years of suspended execution on August 17, 2016 for a violation of the Act on Specialized Credit Financial Business in the Youngcheon District Court’s Yeongdeungpo Branch’s monthly support, and the judgment was finalized on August 17, 2016

The defendant is not in capital to establish a corporation under the pretext of obtaining necessary balance certificates when establishing the F, G, H, I and a corporation from a certified judicial scrivener, the head of the office of a certified judicial scrivener, the former week, etc.

If the capital required for the proof of balance is lent, the case expenses shall be paid and the next day shall be returned immediately.

“Along with the intent of “A”, the person received a borrowed money under the name of the head of the passbook prepared in advance under the name of “the head of the Tong”, and subsequently, the person acquired the money by means of a method of distributing it to another passbook prepared prior to the collection of money by transferring it to the head of the Tong prior to the collection of money.

Defendant

In addition, F is responsible for the general responsibility of leading and leading the overall crime, such as the establishment of a crime plan, physical color subject to the crime, physical color of the nominal lender, cash withdrawal book color, etc., G and I play the role of collecting cash in accordance with the above order, cash withdrawal book, and withdrawn stock price management. H are recruited in order to visit the certified judicial scrivener office to conduct the representative director's affairs to establish the corporation.

The Defendant, in collusion with F, H, G, and I, will start H to the K Certified Judicial Scriveners Office in Seocho-gu Seoul Seocho-gu Seoul High School on July 3, 2013, according to the above publicly recruited contents, and H will return interest and case expenses on the following day after receiving only a certificate of balance of payment of the 400 million foot stock price required for reporting incorporation from the victim L, “I will receive a certificate of balance of payment of the 400 million foot stock price required for reporting incorporation from the corporation’s passbook.”

“The purpose of “ was to make a false statement.”

However, even if the defendant and F, H, G, and I receive money from the victim L, they establish and operate a corporation normally.

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