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(영문) 부산지방법원 동부지원 2012.10.12 2012고단2256

사기등

Text

1. Defendant A shall be punished by imprisonment with prison labor for four years.

2. Defendant B

(a) The defendant shall be punished by imprisonment with prison labor for one and half years;

(b).

Reasons

Punishment of the crime

[criminal power] On December 12, 2007, Defendant A was sentenced to five months of imprisonment with prison labor at the Ulsan District Court on five occasions, and Defendant B was sentenced to a fine of five hundred thousand won at the Busan District Court on February 9, 2009, and Defendant C was sentenced to a fine of two million won at the Changwon District Court on July 15, 1997. Defendant C was sentenced to a fine of two million won at the Changwon District Court on July 15, 1997. Defendant D was sentenced to imprisonment with prison labor for a violation of the Act on the Regulation of Temporary Receipt of Goods at the Seoul East District Court on September 29, 201, and was sentenced to a suspended sentence on October 7, 2010 and its decision became final and conclusive on January 26, 2011, and Defendant E was sentenced to imprisonment with prison labor for a violation of the Act on the Regulation of Similar Collection of Goods at the Busan District Court on January 26, 2011.

【Criminal Facts】

Defendant

A as the representative director of the J, the overall business direction and management of the company. Defendant B (one person) as the president of the JJ, who managed the company’s funds together with L while paying necessary funds to the company. Defendant C is the vice president of the JJ, who was attracting investors while planning to attract investment. Defendant D is the representative director of the JJ, who was recruited investors together with E. Defendant E as the representative of the JJ, and Defendant E is the representative of the JJ, who was recruited investors together with D, and L (one person, M and suspension of indictment) is the vice president of the JJ, and was managing the company’s funds together with B or conducting administrative affairs.

1. Defendants A, B, and C jointly commit (Fraud) are in collusion with L, and around November 24, 201, the Plaintiff made an investment in real estate by accepting eight floors of the PP building in Busan Suwon-gu and by selling it to the general public again by selling it to the general public.

( state)ensure that investments will be made in J;

With respect to the investment amount, i.e., one million won shall be invested every day after three days.