Defendant

A 4 months of imprisonment with prison labor for a crime, No. 2. A of the Decision.

crime, No. 5-A of the holding

Crimes, No. 6. Crimes.

Punishment of the crime

Defendant

A was sentenced on May 30, 2007 to one month and one year and six months for fraud, etc. at the Seoul Eastern District Court, and the above judgment became final and conclusive on June 8, 2007, and the execution of each of the above punishment was terminated on April 17, 2008. On September 21, 2012, the same court was sentenced on September 21, 2012 to one year and four months for a violation of the Illegal Check Control Act, and the above judgment became final and conclusive on November 23, 2012.

Defendant

D was sentenced to eight months of imprisonment for a crime of fraud, etc. at the Incheon District Court on June 4, 2009, and the above judgment was finalized on June 12, 2009. On September 30, 2011, the above judgment was finalized on October 8, 201, which was sentenced to eight months of imprisonment for a violation of the Illegal Check Control Act in the support of the Daejeon District Court's Incheon District Court on the ground of a violation of the Illegal Check Control Act.

Defendant

E, on March 8, 2006, was sentenced to ten months of imprisonment for a crime of fraud, etc. in the Changwon District Court (Seoul District Court), and the execution of the above sentence was terminated on June 11, 2006, and on February 9, 2012, the Seoul East District Court sentenced one year of imprisonment for a crime of fraud, etc. at the Seoul East District Court, and the above judgment was finalized on April 26, 2012.

Defendant

F on March 13, 2009, the Seoul High Court sentenced two years to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in Seoul High Court, and was released on November 30, 2009 and passed on March 20, 2010 during the execution of the sentence.

1. [2012 Highest 1408] On June 2006, Defendant A made a false statement to the effect that Defendant A acquired L Co., Ltd. (hereinafter referred to as “the above company”) from K in the name of M in the vicinity of Jongno-gu Seoul Mandong on June 2006, the victim N,O, P, and J (“the above company”) would pay 10% interest on the 10th day if he/she lends money to take over the above company. The principal and interest of the company would be paid at par value by issuing a per share sheet in the name of the above company and making settlement without any difference on the due date.”

However, the facts are as follows: (a) the defendant's deficit accumulation of Q Q operated by the defendant around January 2006, in a state where it is not possible to cope with the above company's debt after he failed to pay for about 390 million won or more; and (b) the above company's name.