logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2017.10.26 2016고단3572
자본시장과금융투자업에관한법률위반
Text

1. Defendant A shall be punished by imprisonment for eight months.

However, the above sentence shall be executed for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[2] Defendant G was sentenced to a suspended sentence of two years and a fine of 50 million won for a violation of the Financial Investment Services and Capital Markets Act at the Seoul Northern District Court on April 10, 2014; Defendant G was sentenced to a suspended sentence of two years and a fine of 50 million won for a violation of the Financial Investment Services and Capital Markets Act; on April 18, 2014, the judgment became final and conclusive; on January 18, 2017, Defendant H was sentenced to a suspended sentence of two years for a violation of the Financial Investment Services and Capital Markets Act at the Seoul Northern District Court on January 13, 2014; and on January 26, 2017, Defendant I was sentenced to a suspended sentence of 2 years and 100 million won for a violation of the Financial Investment Services and Capital Markets Act at the Seoul Northern District Court on January 13, 2014; Defendant H was sentenced to a suspended sentence of 4 years and 100 million won for a limited period of 10 years and 3 years and 10.

[Criminal facts]

1. On September 13, 2010, AD Co., Ltd., a joint crime related to AD with Defendant AC and Defendant H, a corporation established for the purpose of door-to-door distribution business, etc., was established from February 18, 2011 to November 2, 2012, AE (the two-year imprisonment with labor for a violation of the Financial Investment Services and Capital Markets Act at the Seoul Northern District Court on January 20, 2016) was the representative director; from November 2, 2012, AF (one year imprisonment with labor for a violation of the Financial Investment Services and Capital Markets Act at the Seoul Northern District Court on January 20, 2016) was registered as the representative director; from February 18, 2011 to November 2, 2012, AD opened a bank account with a third party bank account; and from February 21, 2013 to a promissory note account was cancelled.

Defendants, AE, AI, and AF are deemed to be a sound company that frequently issues and pays small amount of promissory notes and makes transactions of bills. The Defendants, AE, AI, and AF receive a written form from a bank and secure it for the purpose of the original bill, and then execute default on payment of bills.

arrow