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(영문) 부산지방법원 2016.04.06 2015고단7328

사기등

Text

Defendant

A The imprisonment of two years and six months, Defendant B's imprisonment of one year, and Defendant C's agricultural partnership shall be punished by a fine of five million won.

Reasons

Punishment of the crime

Defendant

On August 20, 2014, A was released on April 30, 2015 by the Changwon District Court for a violation of the Act on the Regulation of Fraud and Similar Receiving Acts, and was released on April 30, 2015 and the parole period expired on June 19, 2015.

1. Defendant A and Defendant B’s joint crime are the representative director of the C Farming Cooperative (hereinafter “instant Cooperative”), who takes charge of the business of attracting investment, explanation of investment, management of earnings, etc., and Defendant B, as the chief director of the overall headquarters of the instant Cooperative, took charge of the business of attracting investors and explanation of investment.

A. On August 28, 2015, the Defendants: (a) at the C Agricultural Partnership Office located in the Htel 601 of Busan-gu Busan-gu Busan-gu Htel 601; and (b) the victims I had already been granted permission for the development of tourist agricultural resources in the fluence in the fluence of the fluence.

If investment is made, 3% of the total amount of investment will be paid from 3 days after investment to 40 times, and 120-130% of the total amount of investment will be paid.

“The purport was to the effect that “.....”

However, in fact, the instant association did not have any profit-making activity and there was no particular asset, and it concluded only a sales contract with the land to be used for the tourism source development project (JJ et al. 13). It was thought that the site sale price up to KRW 800 million was paid with the investment money from investors. In addition, according to the investment agreement, according to the investment agreement, it was aimed at returning 120% to investors 130% to 130% to 130% to 10% to 10% to 4 billion to 4 billion to 40 billion to 100, and there was no intention or ability to pay the principal and profit normally by raising the funds for the tourism source development project in excess of 4 billion to perform the project normally

The Defendants, as above, deceiving the victim and received KRW 41,00,000 from the injured party, as well as the delivery of KRW 41,00,000 from July 28, 2015 to October 2, 2015, are set forth in attached crime sight table (1) No. 1 to 1.