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(영문) 서울중앙지방법원 2014.10.08 2013고합548
자본시장과금융투자업에관한법률위반
Text

Defendant

A Imprisonment of 3 years and 6 months, Defendant B’s imprisonment of 2 years and 6 months, Defendant D, E, and J respectively, shall be punished by imprisonment of 1 year and 6 months.

Reasons

Punishment of the crime

1. The Defendants A were sentenced to two years in Seoul High Court on April 25, 2013 to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) in the same year.

5.3 The above judgment became final and conclusive.

Defendant

B On October 31, 2012, the Suwon District Court sentenced two years of suspension of execution to one year of imprisonment with prison labor for a violation of the Financial Investment Services and Capital Markets Act, etc. on November 8 of the same year. On July 25, 2013, the Changwon District Court sentenced three years of suspension of execution to two years and six months of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and became final and conclusive on May 15, 2014.

Defendant

The F is sentenced to one year of imprisonment with labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes in Suwon District Court on January 4, 2013.

9.12. The same year in which the above judgment was finalized and the Daegu High Court sentenced on July 1, 2013 to two years of suspension of execution in one year and six months of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement).

7.9 The above judgment was finalized.

Defendant

H On January 13, 2011, the same year is subject to a suspended sentence of two years for a violation of the Commercial Act by the Seoul Central District Court.

4. On October 27, 201, the above judgment became final and conclusive, and on October 6, 201, the Seoul Southern District Court sentenced two years of suspended sentence to imprisonment for a violation of the Commercial Act in the Seoul Southern District Court, etc., and became final and conclusive on May 6, 2012.

Defendant

N on July 1, 2013, the Daegu High Court sentenced a suspended sentence of two years to one year and six months for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) in the same year.

7.9 The above judgment was finalized.

Defendant

A is the president and the largest shareholder of the KCA (hereinafter referred to as the "CA") of a corporation listed on KOSDAQ (listing on December 28, 201) as part of electronic equipment, such as L CD luminous, from May 28, 2008 to March 31, 201. Defendant B was the representative director of the same company from October 26, 2007 to March 31, 201, and Defendant D was the representative director of the same company from March 1, 2008 to March 31, 2011.

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