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(영문) 창원지방법원 2014.10.28 2012고단664
사기등
Text

1. Defendant M and B’s imprisonment with prison labor for one year and six months, Defendant B, C, D, E, F, G, H, and N, Defendant I, J, K, and K.

Reasons

Punishment of the crime

[2012 Highest 664] Defendant C was sentenced to imprisonment with prison labor for a violation of the Act on the Regulation of Temporary Receiving of Goods on August 12, 201 at the Changwon District Court on the following grounds: (a) three years of probation; (b) 120 hours of community service order was finalized on August 20, 201; and (c) Defendant F was sentenced to imprisonment with prison labor for ten months at the Changwon District Court on January 26, 2012 at the Changwon District Court on the ground of fraud; and (d) the above judgment was finalized on February 3, 2012 at the Seoul Northern District Court on December 3, 2012; and (e) Defendant J was sentenced to imprisonment with prison labor for two years at the Seoul Northern District Court on December 11, 2010 on the ground of a violation of the Act on the Regulation of Temporary Receiving of Goods, and the said judgment became final and conclusive on December 11, 2010.

Defendant

A worked as the head of the computer office in the T basin office of the SDR in Busan-gu, Busan-do, and was in charge of the management of funds such as the passbook, investment money, and dividends of the above corporation. Defendant B worked as the business director of the above corporation. Defendant C was in charge of the management of investors in the Busan-do area, including holding a briefing session for the business of each branch of the above corporation. Defendant C was in charge of the management of investors in the above corporation. Defendant C was in charge of the management of investors in the Busan-do area, including holding a briefing session for the business of the above corporation. Defendant D recommended the management of the branch in Busan-do area as instructed by the executive officers working at the Busan-do branch office of the above corporation. Defendant E was in charge of the management of investors in Busan-do, including holding a briefing session for the business of the above corporation. Defendant C was in charge of the management of investors in the above corporation. Defendant C was in charge of the management of investors in the above corporation’s project at the Busan-do branch office.

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