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(영문) 춘천지방법원 강릉지원 2018.07.19 2017고합62
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

The defendant shall be sentenced to 10 months of imprisonment with prison labor, and 1 and 6 months of imprisonment with prison labor for each crime of No. 2 of the ruling.

Reasons

Punishment of the crime

[Criminal record] On July 26, 2013, the Defendant was sentenced to a suspended sentence of two years for a crime of fraud at the Seoul Central District Court, which became final and conclusive on August 3, 2013.

[The defendant's status and B Contacce relation to tourism business operators] The defendant held the ownership of 135 guest rooms, including 400 guest rooms and 34 guest rooms among them, and held the status of tourism business operators by C, and the remaining 265 guest rooms were owned by persons with right to registered personal ownership) of B Contac (the business closure on December 31, 199) and D (the business closure on September 5, 2005 and the business closure on December 1, 2010) that entrusted B Contac instead of C, the actual representative director of D (the business closure on December 1, 201) and the actual representative director of E, a corporation entrusted with B Contac from September 10, 201 to December 1, 2010, the largest director of E, who was the president of C , was the person who was the former representative director of C , and the person of E Do as the representative of B Contac.

H as the representative director of the I Co., Ltd., a person who introduced J to F and G to enter into a contract for the vicarious execution of the sale of membership rights in B-do by introducing J to the total number of the sale of this membership rights, and J, as the actual representative of K and L, a company selling membership rights in B-do, a company selling membership rights.

N, as a real representative of the O Co., Ltd., a company selling B-containers, sold its membership in the P office.

person is a person.

A tourism business operator who is able to carry out the business of selling membership in B-do is a stock company, and he entrusted the operation of B-do in D from August 19, 2005 to August 18, 2010, and from September 10, 2010, he entrusted the operation of B-do in E.

After October 13, 2011, Co., Ltd. acquired the status of tourism business operator of B-do from C.

Any change in the status of a tourism business operator in Gangseo-si.

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