Defendant

A and B Imprisonment for one year, and Defendant C, D, and E for eight months, and Defendant F for four months, and Defendant G.

Punishment of the crime

1. 피고인들의 지위 및 범죄전력 피고인 A는 ㈜Q의 전 이사 R에게 사채를 조달해 주거나 R이 횡령한 자금을 세탁하는 등 이른바 ‘사채브로커’로서 활동하던 사람이고, 피고인 B은 피고인 A의 지인이며, 피고인 C은 피고인 B의 후배이고, 피고인 D은 피고인 C의 친구이며, 피고인 E은 피고인 D의 후배이다.

Defendant

From June 16, 2008 to October 9, 2012, F is a person who was the captain of the 3,000 tons cargo vessel S with the Republic of Korea and China, and Defendant G is a so-called "spawer" that connects a person who seeks to spawn in return for money to the crew.

Defendant

A On March 14, 2013, the Seoul High Court sentenced one year to a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) at the Seoul High Court, which became final and conclusive on June 14, 2013. Defendant F was sentenced to imprisonment on August 14, 2013 with prison labor for a violation of the Narcotics Control Act at the Seoul High Court on August 9, 2013, and the judgment became final and conclusive on November 14, 2013. Defendant G was sentenced to 10 months in imprisonment with prison labor for a violation of the Smuggling Control Act at the Changwon District Court’s Net Branch on December 4, 2008. Defendant G was sentenced to 8 months in imprisonment with prison labor for a violation of the Smuggling Control Act at the Seocheon Branch Branch on September 2, 2009, and was sentenced to 10 months in imprisonment with prison labor at the Busan District Court on November 18, 2011 and sentenced to a violation of the Narcotics Control Act at the Incheon District Court on May 13, 213, 20.

2. The crimes of Defendant A, B, C, D, and E;

가. 범인도피 2012. 4. 중순경 ㈜Q에 대한 영업정지가 예상되면서 R이 부실대출 및 횡령 등 혐의로 수사를 받게 된 상황에서, 이전부터 R이 돈세탁을 맡긴 자금 수십억 원을 관리해 오던 피고인 A는 R에게 외국으로 도피하여 자신과 함께 위 자금을 나누어 쓰자고 제안하였고, R이...