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(영문) 서울북부지방법원 2017.01.25 2016고단2533
공전자기록등불실기재등
Text

1. Defendant A shall be punished by imprisonment for not less than three years and six months;

2. Defendant B shall be punished by imprisonment for one year and six months.

3...

Reasons

Punishment of the crime

[Criminal Records] Defendant

4. D case: The judgment of the first instance court that committed rape and bodily injury, etc. committed on March 26, 2010 at the Incheon District Court Branch Branch of the Incheon District Court: Imprisonment with prison labor for a period of five years: August 30, 2014; the termination of the execution of the sentence of the female prison on August 30, 2014 [Separate Case] Defendant C (3), H (8), and J (10): Party members of the case: 2016 No. 2761, Dec. 2, 2016;

3. Defendant C: Imprisonment for 8 months.

8. Defendant H: Imprisonment with prison labor for two years and two years: Defendant N(14): Defendant N(2) of two years and two years: Defendant N(2016 High Court 2016 Highest 33216 highest 2533: Defendant A(1) [the structure of the distribution organization of the presidential passbook 2016 highest 2016 highest 2533: (a) Defendant A [the structure of the presidential passbook 2016 highest 2533: (b) is the general responsibility of the distribution organization of the presidential passbook 200, (c) with H, J, C, etc.; (d) recruited persons who lend their names, such as the representative of the corporation, from a lender, and then registered the nominal lender as the representative; and (d) recruited them by opening several accounts in the name of the said corporation and making a public offering to create and sell cash cards, official identification cards, andOTP profits.

According to the above public offering, the Defendant, from around August 2015, received documents necessary for the establishment of a juristic person, such as a certificate of personal seal impression from a nominal lender, and took charge of the establishment of a juristic person, opening of an account, opening of an account opened, managing cash cards, sales of accessible media such as cash cards, and paying the price to the nominal lender, H and J. From November 4, 2015 to February 2016, C, from January 27, 2016 to the date of the public offering, and C, from January 27, 2016 to the date of the public offering, shared the role such as recruitment of the nominal lender, receipt of documents necessary for the establishment of the juristic person, request for the establishment of a juristic person to the office of a Y

[Specific criminal facts] On August 2015, the Defendant issued a resident registration card, a certificate of personal seal impression, and a copy of the identification card from a lender under the name of the founder of the foundation of the first police officer.

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