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Defendant
A Imprisonment with prison labor for five years and for two years and six months, respectively.
Defendant
The facts charged in this case against A.
Reasons
Punishment of the crime
[criminal record] On January 7, 2016, Defendant A was sentenced to four years of imprisonment for a crime, such as violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes, at the Seoul Southern District Court, and the above judgment became final and conclusive on March 16, 2017.
Defendant
B was prosecuted on September 22, 2016 for a crime of fraud, etc. in support of Sungnam court, and on March 15, 2017, some criminal facts were sentenced to imprisonment with prison labor for one year and six months, and some criminal facts were appealed for two years, and the present Suwon District Court is still serving in the appellate trial. On September 30, 2016, the Seoul Central District Court was sentenced to ten months of imprisonment with prison labor for a crime of fraud and the said judgment became final and conclusive on October 8 of the same year.
[2] Defendant A engaged in the business of acquiring a company and lending a loan to a company. Defendant B engaged in the business of acquiring a company, acquiring a company, developing a real estate, etc., and the Defendants came to know from around September 2015. Defendant A entered into a contract with the victim J. K (hereinafter referred to as “K representative director”) to acquire the funds under the pretext of acquiring the funds by acquiring the funds by acquiring the funds and transferring the funds to the victim J. (hereinafter referred to as “K”) around September 2015 while Defendant A urged Defendant B to pay the funds from November 2015. In order to collect the funds, it is difficult for Defendant B to recover the funds from Defendant B, and around December 2016, Defendant B had to resolve the above claims against Defendant A, and Defendant A agreed to acquire the funds under the pretext of acquiring the funds by acquiring the funds by acquiring the funds by acquiring the funds from the victim K.
1. Joint crimes committed by the Defendants
A. On February 3, 2016, the Defendants violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) shall introduce Defendant B as the representative director of the instant company, and Defendant B shall present the name of the victim himself/herself in the name of L in the name of L.