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Defendant
A 2-2 and 3-3-2 of the judgment of the court in the case of the first offense.
For the crimes, 10 months of imprisonment;
Reasons
Punishment of the crime
[criminal power] On February 15, 2007, Defendant A appealed for two years of suspended execution and 120 hours of community service order by sentence of imprisonment for a violation of the Securities and Exchange Act at the Seoul Western District Court, but on July 20, 2007, the appeal was dismissed by the Seoul Western District Court. The appeal was dismissed on November 16, 2007, and the final decision became final and conclusive on September 30, 2009, on October 8, 2009.
Defendant
B was sentenced to two years and six months of imprisonment for a crime of fraud, etc. at the Incheon District Court on January 6, 2010, and the above judgment was finalized on January 14, 2010. On October 6, 2011, Incheon District Court sentenced eight months of imprisonment for a crime of fraud, and appealed on October 18, 201.
【Criminal Facts】
[2011Gohap1358 (Defendant A)]
1. The defendant A, who violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement), was engaged in the business of corporate acquisition and merger, etc., and was in charge of I's affairs as a management director of the corporation I (hereinafter "I").
Defendant
A around January 25, 2007, at the I office located in the Seocho-gu Seoul Metropolitan Government J building, entrusted the victim K with the management of 53,060 shares of M Co., Ltd. (hereinafter “M”) held by the victim K in the name of his/her wife, and then borrowed KRW 400 million from the bonds company in the name of his/her name in June, 2007 and kept for the victim K. A borrowed KRW 53,060,000 from the bonds company in his/her name in his/her name in his/her name in 207, and then, he/she recognized the amount of damage amounting to KRW 1,376,907,00 calculated as the lowest class of the shares of M in June 2007 (=25,950 won x 53,060 shares).
A considerable amount of money was transferred as a security for sale at will and embezzled.
[Defendants]
2. The Defendants’ co-principals at the securities business office, instead of the securities office located in the Jeonsan-dong around February 20, 2009, and Defendant B are the victims.