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1. Defendant A shall be punished by imprisonment with prison labor for one year;
2. Defendants B, C, and D respectively.
Reasons
Punishment of the crime
[Attachment, Defendant A was sentenced to six years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul High Court on January 14, 2016 and the judgment became final and conclusive on April 29, 2016. Defendant B was sentenced to three years of suspension of execution at the Seoul Central District Court on June 25, 2015 and the judgment became final and conclusive on July 3, 2015. Defendant C was sentenced to three years of imprisonment for a crime of fraud at the Seoul Central District Court on July 18, 2013; Defendant C was sentenced to one year of imprisonment for a crime of fraud at the Seoul East East District Court on September 26, 2013; Defendant C was sentenced to four years of imprisonment with prison labor at the same court on February 13, 2014; Defendant C was sentenced to imprisonment with prison labor at the Seoul Central District Court on February 21, 2014; Defendant C was sentenced to five years of imprisonment with prison labor on July 214, 2015, 2015.
9. A person who was sentenced to imprisonment with labor for two or more years and six months, and the judgment becomes final and conclusive on October 29, 2015. On August 18, 2015, the judgment was sentenced to imprisonment with labor for a crime of fraud at the same court (2015 No. 1588) on November 12, 2015, which became final and conclusive on November 14, 2016, and was sentenced to imprisonment with labor for a crime of fraud at the Seoul High Court on January 14, 2016, and the judgment became final and conclusive on April 29, 2016.
[Criminal facts]
1. Defendant A’s status relationship with the Defendants was changed to Defendant N Co., Ltd. (O on February 2013, 2013) established around December 2012 for the purpose of arranging business administration on the seventh floor of the Gangnam-gu Seoul M building.
Defendant C is the chairman of the P (hereinafter referred to as “P”), Defendant C is the vice-chairperson of the above company, Defendant B was the representative director of the above company, Defendant D is the chairman of Q Q (hereinafter referred to as “ Q”). Defendant C is the president of Q (hereinafter referred to as “P”) and Defendant C is the president, R president, and S chief director.
2. Defendants A, C, B, D, and E joint crimes, and Defendants C and B, respectively.