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(영문) 수원지방법원 안양지원 2019.06.14 2018고단1842

사기등

Text

Defendant

A Imprisonment with prison labor for two years, and for one year, for Defendant B.

However, for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Justice] On January 12, 2015, Defendant A was sentenced to six months of imprisonment for fraud and two years of suspended execution at the Seoul Southern District Court (Seoul Southern District Court). The judgment became final and conclusive on January 20, 2015.

"Date of the final judgment of the court in the indictment" seems to be a clerical error.

【Criminal Facts】

1. Crimes related to the business of hatching fish;

A. On December 2011, 201, Defendant A is the executive director of the Dispute Resolution Co., Ltd., which carries on a business incubation, and is a person who takes over the business in question from D and representative E and manages the business in question, and Defendant B is a person who recruits investors in the Dispute Resolution Co., Ltd.

The Defendants conspired and conspired to sell franchising using world’s only in-depth cambling water at the Sinpo City F on May 2012, the Defendants held the victim H that “I will return KRW 75,000,000,000 after six months after the investment of KRW 50,000,000 if the investment of KRW 50,000 is made.” The Defendants held that: (a) franchising feed and personnel expenses; (b) franchising feed; (c) franchising feed and personnel expenses; and (d) franchising high value; and (d) 4-6 months thereafter, the franchising column.

However, even if the Defendants received investment funds from the victim H, they did not think that the above investment funds will be used as debt repayment, payment of profits to other investors, business expenses, etc., and even if they did not properly proceed due to power failure, fire, etc., the Defendants had no intent or ability to pay the profits even if they received the investment funds from the victim H.

Nevertheless, the Defendants deceiving the victim H and deceiving it from the victim H around May 29, 2012. 6,000,000 won.