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Defendant is punished by imprisonment with prison labor for 4 months, 2015 Godan195, and 2015 Godandan1995.
Reasons
Punishment of the crime
On December 13, 2010, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Seoul Eastern District Court on December 13, 201, and the judgment became final and conclusive on October 13, 201. ② On May 29, 2012, the Seoul Central District Court sentenced two years of suspension of execution to six months of imprisonment for fraud, which became final and conclusive on September 21, 2012; ③ on December 5, 2014, the Seoul Central District Court sentenced two years of suspension of execution to ten months of imprisonment for fraud, which became final and conclusive on December 13, 2014.
The Defendant of “2015 Highest 1995,” established and operated a stock company E on July 16, 2007 for freezing bold manufacturing and sale business, but was unable to repay the loan from time to time due to business depression, was put out to a third party at auction by the company around July 201. Meanwhile, the F established on February 20, 2009 for the foregoing business purpose, G Co., Ltd. established on February 1, 201, and H’s actual operator established on October 26, 2012.
1. On September 2012, 201, the victim's JJ office located in Ansan-si I of Gyeonggi-do stated that "When it is believed and made an investment that there is a lack of funds, 30% of the shares will be newly established and the principal of the investment will be returned within 1 year as well as the name of the director, it shall be returned within 1 year with the profits." The victim who believed the said end was transferred KRW 20 million to the Defendant's new bank account on October 10 of the same year, and received KRW 50 million by a cashier's check on the 24th of the same month, and received KRW 50 million as a total investment deposit.
2. At the time of being located in Gangnam-gu Seoul on October 30 of the same year, at the Defendant’s office located in Gangnam-gu Seoul, the Defendant’s “if the funds are insufficient for the Defendant to purchase materials because there are a lot of orders for freezing(s) and the funds are insufficient, 10% of the shares will be added, and the sales proceeds will be the proceeds.