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(영문) 부산지방법원 2015.12.10 2014고단3336

사기등

Text

Defendant

A shall be sentenced to six years of imprisonment, and Defendant B.

Reasons

Punishment of the crime

【Defendant B and C’s criminal records】 On October 20, 2009, Defendant B sentenced 4 years to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Busan High Court, which became final and conclusive on January 28, 2010, and completed the execution of the sentence on October 8, 2012.

Defendant

C On October 31, 2014, the Busan District Court sentenced 4 years of imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) in Busan District on July 9, 2015.

"2014 Highest 336": Defendant A

1. The Defendant: (a) was established and operated substantially by his father; (b) as the head of the management office of D Farming Corporation (hereinafter “FF), a fund-raising organization with branches in Busan, Changwon, Port, Daegu, and Seoul, the head of the management office of DF (hereinafter “FF”); (c) was in charge of managing the investment from the investors of the farming association in the confidential office of FF in Busan, Si-Gu EF; and (d) G recruited investors as promoters and the representative director of the farming association; and (c) H, as promoters of the farming association, was established in the same place as the above farming association; and (d) was in charge of establishing and soliciting investors by establishing the Changwon branch of the farming association as promoters of the farming association.

In September 2013, K of the Head of the Changwon District of the Agricultural Cooperative, the Changwon-si Office of the Changwon-si, Changwon-si, Inc., “A farming cooperative owns a mushroom farm in the Chungcheongnam-gu, Chungcheongnam-do, the Changwon-si, the Changwon-si, the Changwon-si Office of the Agricultural Cooperative,” which is located in the office of the Changwon-si Office of the Changwon-si.

If one million won per Gu unit is invested, the principal of the investment shall be guaranteed without a framework after the maturity of 36 months, and 8% per annum of 96% per annum shall be paid.