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(영문) 대구지방법원 서부지원 2018.09.05 2018고단2017
공전자기록등불실기재등
Text

Defendant

A Imprisonment of 10 months, Defendant B imprisonment of 8 months, Defendant C and D, respectively, shall be punished by imprisonment of 6 months.

(b).

Reasons

Punishment of the crime

[criminal records] On June 2, 2017, Defendant A was sentenced to imprisonment with prison labor for a violation of the Electronic Financial Transactions Act, such as the re-election of the official electronic records, the crime of false entry, and the violation of the Electronic Financial Transactions Act in the Seo-gu District Court Branch of the Daegu District Court. The judgment on November 8, 2017 became final and conclusive.

[2] Defendant A proposed that Defendant B, Defendant C, and Defendant D would make a juristic person to commit the crime of “I will make a juristic person under the name of the head of the Si/Gun/Gu in the high seas.” Defendant B, Defendant C, and Defendant D prepared documents on the establishment of the juristic person, such as the articles of incorporation, acceptance of appointment, and balance certificate, and submitted the above documents to the competent registry office, and submitted them to Defendant B, Defendant C, Defendant C, and Defendant D to establish a juristic person. Defendant B, Defendant C, and Defendant D established a passbook under the name of the juristic person, and transferred the passbook under the name of the juristic person to Defendant A, and Defendant A conspired to sell access media, such as the head of the Tong and the physical card, to a person whose name was unknown who operated the gambling site.

1. Joint crimes committed by Defendant A and Defendant B

A. The Defendants at the Daegu District Court’s registry located in Daegu-gu, Daegu-gu, on March 9, 2016 following the above public offering prepared documents necessary for the establishment registration, such as the application for the establishment registration of the corporation of “B”, “F” stated in Defendant B’s resident registration, a certificate of seal imprint, etc., and a certificate of balance, although they did not intend to establish and operate a corporation for the purpose of electronic commerce business, etc., of “F” in the Daegu-gu, Daegu-gu, upon the above public offering, the Defendants entered the same contents as the above application in the registration book of the “F” corporation of the electronic records system, which is an electronic record, into the registration book of the “F” corporation of the electronic records system, and thereafter, from that time, the above registration office was established and operated.

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