Defendant

A Imprisonment of one year and six months, Defendant B and Defendant C are punished by a fine of 5,00,000,000 won.

Punishment of the crime

[2012 Highest 865] The Defendant is a person who actually runs B Co., Ltd., D Co., Ltd., and C, which operate G consortiums.

On April 29, 201, the Defendant: (a) won the lawsuit claiming the return of the security deposit against the victim H, who is a member of the G consortium; (b) won the lawsuit claiming the return of the security deposit against D Co., Ltd. on April 29, 201; and (c) attempted to conceal the golf course usage fee and the golf telecom accommodation charges by having D Co., Ltd pay the golf course usage fee and the golf telecom accommodation charges to D Co., Ltd., a credit card terminal, which are not a credit card terminal device with D Co., Ltd., in order to avoid compulsory execution by receiving a claim seizure and collection order against the above G consortium’s golf club usage fee and credit card loan charges against the above D Co., Ltd. on July 12, 2011 and July 22, 2011.

Accordingly, around July 29, 2011, the Defendant: (a) had the above G consortiums and the nameless customers using D pay the golf course usage fee and the golf telecom accommodation charges of KRW 380,000 with BC card (J); and (b) transferred the price to the new passbook (K) in the name of C in the name of the Co., Ltd.; and (c) received the payment from around July 29, 201 to September 30, 201 by means of the above 547 times in total from around July 29, 2011 to around September 30, 201, the Defendant received the payment under the name of the new passbook Co., Ltd. by having the credit card merchant pay for the golf course usage fee and the golf telecom accommodation charges of KRW 913,587,244, a total of KRW 913,5844, a credit card merchant in the name of the new passbook (K).

Accordingly, the defendant used the name of other credit card member stores to make credit card transactions and concealed property with the aim of avoiding compulsory execution.

[2013 Height507]

1. Defendant A

A. The Defendant related to B is a crime.