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Defendant
B The Defendant C shall be punished by a fine of 5,000,000 won, and a fine of 10,000,000 won, respectively.
Defendant
A Punishment for A.
Reasons
Punishment of the crime
[criminal record] On February 8, 2018, Defendant A was sentenced to eight years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul High Court on the Aggravated Punishment, etc. of Specific Economic Crimes, and the above judgment was finalized on May 15, 2018.
[2] Defendant C is a person who actually runs the FF, and, on March 2014, at the office of the company located in the second floor of the building in Songpa-gu Seoul Metropolitan Government G G building, Defendant C extended 60% of funds at a discount from H on the face of the bill issued.
“ “ At the hearing of the horses,” issued one copy of the JB Promissory Notes (hereinafter “instant Promissory Notes”) dated 1, 2014, consisting of the number I, par value 100 million won, and the due date of payment in the name of F Co., Ltd.
On the other hand, Defendant A used bills at the L Office located in Gangnam-gu Seoul, Seoul around March 2014 at the time of payment and collected bills from Defendant B at the L Office located in Gangnam-gu, Seoul.
“.” Defendant B sought the Promissory Notes through M and delivered the Promissory Notes to Defendant A.
Nevertheless, around April 2014, Defendant A delivered the said Promissory Notes to N as an individual’s debt, and the payment date of the Promissory Notes around June 2014 was demanded from Defendant C who did not receive a discount on the Promissory Notes to recover the Promissory Notes. As the said Promissory Notes were subsequently requested to be falsely reported to Defendant C on June 2014, Defendant C and Defendant B in succession by accepting the said Promissory Notes.
1. The Defendants were gathered to the above office of F Co., Ltd. around July 1, 2014, and the Defendant C stated “day,00 won” on the copy of the Promissory Notes in the face value blank in advance at the time of issuance, and delivered it to the Defendant A, and the Defendant A, using PC, received a promissory note with a face value of KRW 10 million at the face value at the discount of the Defendant M M, who is the Defendant’s lawsuit, with the face value of KRW 10 million at the face value.