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Defendant
A Imprisonment with prison labor for six months and for three years, respectively.
Reasons
Punishment of the crime
[Criminal Justice] On July 1, 2011, Defendant B sentenced Defendant B to a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission at the Seoul Central District Court and one year of imprisonment for fraud, and completed the execution of the sentence on March 24, 2012.
The Dispute Resolution Co., Ltd., Ltd., from December 19, 2011, has entered into a check agreement with the Korean Standards-dong Branch of the Bank (Seoul) in order to carry out the check transaction.
From May 24, 2012, Defendant A was registered as the representative director of the Dispute Resolution Co., Ltd., and Defendant B is the actual operator of the Dispute Resolution Co., Ltd.
In collusion, the Defendants issued a check number “G” and a check number “40,000,000 won” in the name of “G” and “40,000 on July 10, 2012” as of the date of issuance in the name of “B” and offered a payment proposal on July 9, 2012 during the period for which the check was issued, but did not pay for the shortage of deposits. In addition, the Defendants issued a check at least eight times in the same manner, such as the attached list of crimes in the attached Table, and presented that each check was paid by the holders within the period for payment proposal, but did not pay for the shortage of deposits and non-transactions.
"2013 Highest 6118" [Defendant A] The defendant is the representative director of the Dispute Resolution E, and the victim H is a person who operates the scrap metal trading company in the trade name of "I".
In order for the victim H to live in scrap metal from the “J” company, the Defendant mediated with his partner K, and the content of the contract was that when the victim’s employee loaded the scrap metal in the J, the victim deposited the scrap metal with the account in the name of the “J” and the Defendant paid the scrap metal to the said J, and the victim paid the scrap metal to the said J.
At around 11:00 on March 6, 2013, the Defendant received money from the victim’s employee from J to KRW 100,000,000 from the said victim’s account in the name of the Bank of Korea E, and received money from the victim to transfer KRW 30,00,000,00 from the said Fund.