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Defendant
A shall be punished by a fine of 2,00,000 won and by imprisonment of 6 months for each of the defendants B.
Defendant
A The above fine shall be imposed.
Reasons
Punishment of the crime
[Defendant B] On February 20, 2014, Defendant B was sentenced to a suspended sentence of ten (10) months of imprisonment for a crime of fraud at the District Court of Jung-gu on February 20, 2014, and the judgment was finalized on November 13, 2014.
【Criminal Facts of Crimes】 around December 20, 2012, the Defendants: (a) at the F Licensed Administrative Agent’s Office located in Yangju-si, Yangju-si, requested F to prepare false accusations against G, H, and I; and (b) sent and receive the above accusations by mail to the public prosecutor’s office of the government public prosecutor’s office located in 23 Dayang-ro 34-ro, Mayang-ro, Mayang-ro, 2012.
On December 5, 2011, the complaint statement "A, the husband of the G, H, and I knew that they had two legal entities, such as J companies (title A) and K companies, B had the target of fraud, and had the target of fraud in advance, followed H in advance, and there was only the construction company B, with H in advance, and there was only one percent of the amount of money if there is only the construction company," "B may be drinking at a certain rate of money if there is there is only the land of 10 square meters." "However, an investor (I), who is the husband of the company, would make an investment in H in trust and make an investment in H, and the representative director of the company, who is the husband of the company, started to engage in a notarial deed, and acquired the profits of the Defendant company from the Defendant company in fact, without having the representative director of the J company registered as H in the process of distributing the amount of money invested by the Plaintiff, which was in excess of the market price of the 300 million won."
However, in fact, the above J Co., Ltd. has already aggravated its liabilities of one billion won at the time, and the financial standing of G, H and I has become worse, and there was no reason to acquire the above Construction Co., Ltd.'s management right or ownership. Rather, Defendant B is required to receive investment attraction.