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(영문) 광주지방법원 해남지원 2014.05.21 2013고단116 (1)

산업집적활성화및공장설립에관한법률위반

Text

Defendant

A Imprisonment with prison labor for four years and for three years, respectively.

Each request for remedy order made by an applicant.

Reasons

Punishment of the crime

[criminal power] Defendant A was sentenced to one year of imprisonment for a crime of fraud at the Seoul Central District Court on August 12, 2010, and the judgment becomes final and conclusive on the same day, and the execution of the sentence was completed on August 17, 2010.

[2013 Highest 116] Defendant A is the representative director of L Fisheries Partnership, Defendant B is the director of the above L Fisheries Partnership, and Defendant B is a person who operates the “O” in the N of the Jeonnamdo Don.

1. Defendant A and Defendant B conspired to raise funds to unspecified persons on the condition that, with knowledge of the fact that M, operated by N, was difficult to operate the tropy farming market, the Defendants: (a) leased part of the “O” from M on April 23, 2012; (b) established a LFP company that produced and sold the tropy chines; (c) around May 1, 2012, and (d) invested in the business of the tropy chis; and (b) subsequently, they would give profits to such an unspecified number of persons.

Accordingly, Defendant A conspired with Q, which is a professional investor recruitment book in Seoul, to attract investors in the above corporation, and Defendant B took charge of the field management of L fishery partnership corporations in Seoul, and provided an explanation of the whole-round project to investors who find out there. A.

사 기 피고인들은 2012. 8. 2.경 서울 강남구 R빌딩 5층 L 영어조합법인 사무실에서 '2,000만원 소액 투자!불황이 없는 전복 재테크를 아십니까, (주)L은 21,000㎡ 규모로 국내 최대 전복치패축양사업을 하고 있다.

Anyone can pay a dividend of 1 million won per month after the contract is made possible by investors.

It is possible to renew a contract on a six-month basis, and the principal may also be repaid at the time of the contractor's request.

"The" explained that the victim S who reported and contacted Korean Educational Newspapers will pay the profits of KRW 1 million per month if it invests KRW 2 million, such as the advertisement.

However, unlike the entry in the register, LAF is a company established without capital of 8 billion won, and at the time it is paid-in capital.