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(영문) 인천지방법원 2016.10.19 2015고단4364
사기
Text

Defendant

A Imprisonment for two years, for six months, for six months, and for eight months, for each of the defendants C.

, however, the defendant.

Reasons

Punishment of the crime

Defendant B, including the Defendants’ status and criminal records, was established on September 21, 2011 by establishing the F Co., Ltd. (hereinafter “F”) and used jointly the office of Defendant A (hereinafter “G abbreviation”) and operated the “F” until around January 2012, 201.

Defendant

C From the time of establishment to January 2012, 2012, upon Defendant B’s request, held the name of the representative director of the said company and operated “F” with Defendant B, holding 10% of the above company shares, and Defendant A transferred its trade name from the above B to H (hereinafter “H”), and operated the said company’s shares together with Defendant A and the said company, around May 25, 2012.

Defendant

A, while running “G”, on May 25, 2012, as a person who was transferred “F” from Defendant B to “H” and operated “H” together with Defendant C, and on April 30, 2015, the Incheon District Court sentenced Defendant C to imprisonment with prison labor for 4 months and suspension of execution for a crime of fraud, and two years for a suspended sentence.

5. 8. The above judgment was finalized.

Criminal facts

1. The Defendants’ co-principal (the 15 million won fraud, which was September 8, 201, referred to as “the operation right to the Hamba restaurant at the construction site of the Imway”) Defendant C was awarded a subcontract to the J on August 201, 201 that “A, who works with a thickness, was awarded a subcontract for the construction works of the Imway constructed by K at the pre-public treatment level.” At the request of the J that “A, who is aware of a person operating the Hamba restaurant at the site of civil works.” On September 6, 2011, the J had the victim M with the “G,” and “F joint office” located in Yeonsu-gu Incheon Metropolitan City L Building 1707, and Defendant B and the victim, together with Defendant C, decided to have the K and OO perform the construction works, and the construction works are scheduled to be performed under the subcontract of the civil works.

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