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(영문) 대구지방법원 2015.01.15 2014고단2274

사기등

Text

Defendant

A Imprisonment for 5 years, Defendant B and C, each of whom was sentenced to 10 months, Defendant D’s fine of 6,00,000 won, and Defendant E.

Reasons

Punishment of the crime

On January 23, 2014, Defendant F, who was sentenced to imprisonment with prison labor for six months and a fine of three million won for fraud, etc. in the sex support of the Daegu District Court on April 21, 2014, was finally decided on April 21, 2014.

Defendant A of “2014 Highest 2274” is a de facto operator of G Co., Ltd. of the agricultural company; Defendant B was a swine farm in Ansan-si and Gyeongsi-si; Defendant B was a Ma farm in the name of W farm in Cheongdong-si; Defendant C was a company selling two pigs livestock pens or livestock equipment using the trade name of W farm in Y from Chungcheongbuk-gun X; Defendant D lent a swine farm in the name of AB from Gyeongbuk-do in Gyeongbuk-do; Defendant E was a swine farm in the trade name of AD farm in Gyeongbuk-do; Defendant F was a person operating a swine farm in the name of AF from Gyeongbuk-do in Gyeongbuk-do to Gyeongdong-si; Defendant G Co., Ltd. (hereinafter “G”) was a domestic corporation in the name of the head office in Gyeong-si; Defendant C was a domestic corporation in the name of the head office in the name of AD farm; and Defendant G Co., Ltd. (hereinafter “M”).

1. The defendant A's sole criminal conduct (it shall be in violation of the Act on the Regulation of Fraud and Reception without Permission);

A. The Defendant: (a) decided to receive investment money by deceiving the victims to pay the profits or interest by applying a high interest rate when investing money, and by deceiving them to guarantee the principal, inasmuch as the Defendant made a swine feed by using food waste and received it, if the Defendant was to drink it, not only 20% of the existing feed cost, but also 20% of the existing feed cost.

However, the Defendant had no sufficient means to operate multiple swine farms, such as providing both personal property as debt security, while operating AG, which is faced with an excessive financial crisis due to the excessive debt at the time, and the investment funds received from the victims shall also be used in full for the money of the G farm and the non-land investment funds.