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Defendant
A Imprisonment with prison labor for eight months, for six months, for Defendant B, for eight months, for Defendant C and for six months, for Defendant D.
Reasons
Punishment of the crime
[Criminal Power] Defendant A was sentenced to one year of imprisonment with labor for the crime of interference with business, etc. at the Incheon District Court on February 20, 2013, and the judgment becomes final and conclusive on November 14, 2013.
【Criminal Facts】
Defendant
A is a person who was or was the representative director of L company which is a immigration intermediary company and was in charge of the overall affairs of immigration such as the acquisition of overseas permanent sovereignty of customers. Defendant C is a person who is or was in charge of the affairs of counseling and contracting with U.S. immigration while serving as the chief of L company which is a immigration intermediary company. Defendant D is a person who is or was in charge of website management and legal affairs while serving as the director of the division of the above corporation. Defendant B is a person who is or was in charge of contracts with U.S. immigration while
1. Joint criminal conduct by Defendant A, Defendant C, and Defendant D
A. Around December 2011, the Defendants filed a lawsuit for the return of down payment and the claim for damages against M in the course of the lawsuit to the Seoul Western District Court for the return of KRW 41,000,000,000, with the purport that the said Defendants filed an objection against the U.S. as a customer of the said construction works, and that the withdrawn M would be the Defendant to the Seoul Western District Court.
Accordingly, for the purpose of proving their claims, the Defendants used to keep the remittance statement of the CT Bank, in which the name of the other customer is written, to delete the customer's name recorded in the remittance statement, and to prepare and submit to the court the remittance statement with the same content as the payment of immigration expenses for M in the manner stated in M's name.
Defendant
A around April 3, 2012, QUSD 500 on a statement of remittance (documents No. P) of the Cmat Bank listed by N andO, which was kept in the office of the above Lmat Bank around April 3, 201, and a QUSD 5000 on the Pray list (documents No. 500).