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(영문) 수원지방법원 2019.01.25 2018고단6820
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[Judgment of the court below] On November 14, 2018, the defendant appealed three years and six months after being sentenced to imprisonment with labor due to the crime of false entry in public electromagnetic records, etc. at Suwon District Court, and is still pending in the appeal court.

The victims of false names conspired to acquire money from many unspecified victims by using a so-called “scaming” method by organizing a telephone financial fraud organization, and in fact, without the intention to operate a corporation, establish a so-called “scam corporation” to use the phone number opened in the name of the corporation for the crime of fraud of the above “scaming” without the intention to operate the corporation, and let the Defendant and DY et al. recruit the title holders necessary for the establishment of the “scam corporation” through the above “scaming” (E), and planned to establish the “scam corporation” in their names.

【The Defendant and the Defendant of the facts of the crime at the coffee shop near the new forest basin located in the Southern-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City, 1614 on June 2017, 2017: (a) the Defendant and the Defendant conspired to establish so-called “YY corporation” without the intent to establish and operate a corporation, by providing that “If a corporation is established and transferred in a form, it would provide loans after deducting 15% of the commission from the corporation if it is formally established and transferred the corporation.” (b) The Defendant and the Defendant and the Defendant provided detailed guidance on the corporate establishment procedures; (c) the Z agreed to establish the so-called “Y and one-called “E” corporation without the intention to establish and operate the corporation.

1. In accordance with the above public offering, the Z: (a) around June 13, 2017; (b) the Incheon District Court Registrying State of the Incheon District Court located in 881 as the Gyeongwon, and (c) the fact did not intend to establish and operate a “Co., Ltd. EA” and (d) delivered KRW 15 million to the Defendant on June 13, 2017; and (b) issued a balance certificate by using it. (c) around June 14, 2017.

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