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(영문) 수원지방법원 2017.02.02 2016고단5306
공전자기록등불실기재등
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;

2. Defendant B shall be punished by imprisonment with prison labor for not less than ten months.

(b).

Reasons

Punishment of the crime

Defendant

A (alias: D, E, and F) establishes a floating corporation under the name of the corporation by purchasing the name of the floating corporation from others, and establishing a presidential passbook and a spophone under the name of the corporation, and supply them professionally to the responsible corporation, the head of the Tong, the head of the Tong, and the spophone to the operating organization of the unauthorized Futures Exchange. Defendant B (E: G) is a working person who establishes the large phone and distributes the large phone to the unauthorized Futures Exchange Organization and the Telephone Financial Fraud Organization.

1. The sole criminal conduct of Defendant A;

A. On October 23, 2014, the Defendant: (a) the Seoul Central District Court registry in Seocho-gu, Seoul High Court around 14, 2014, the Defendant: (b) was in fact willing to establish and operate a company; (c) did not actually pay the corporation’s capital; (d) was established in the name of the corporation and was planned to sell passbooks, cash cards, etc. connected with the account; and (e) was actually paid KRW 10 million for the purpose of selling light products and mountain equipment; (e) was established in the Seoul High Court building and the office of the second floor; and (e) was established in the Seoul High Court by opening the office of the Seoul High Court and preparing a false application with the director using the name of the Seocho-gu, Seocho-gu, Seoul High Court; and (e) was not intended to have the corporation held; and (e) was also intended to enter the same in the register in the register of the corporation from 200 to 300,000 won, including the original copy of the register; and (iii) was not aware of the fact.

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