특정경제범죄가중처벌등에관한법률위반(사기)
A defendant shall be punished by imprisonment for three years.
Punishment of the crime
The Defendant is the representative director of a corporation B ( declared bankrupt on September 12, 2017; hereinafter “B”) established for the purpose of the business of recycling organic solvents, etc.
The Defendant continued to accumulate the accumulated amount after the end of 2013, and, in particular, C, the main trading company, entered the legal management (on August 28, 2014) and, as a result, the financial status of raw materials has become worse because it was rarely impossible to receive them, attempted to receive money from a physical investor who started from the end of 2015 to use it as the operating fund of B by receiving money as investment funds.
The defendant, around June 29, 2016, conducted a recycling business (hereinafter referred to as "recycling business") producing high fuel and concrete products by collecting waste paint, which is a new business, from the second half of the year (2016), from the victim E around June 29, 2016, from the victim E, "B was fit," "B was fit in 2015, and its sales revenue was KRW 1.750,000,000,000,000,000,000,000,000,000 won.
In order to promote the above recycling business, the patentee has prepared for the purchase of patent rights and the registration of utility models from the patentee, and if the recycling business is conducted with facilities after being equipped with such facilities, it is possible to earn profits of KRW 135 million per month by recycling waste paints with 500 tons per month for once every year, and the Defendant explained to the effect that the victim may obtain profits of KRW 220,000 (average 270,000) from the waste paints per ton, and that the Defendant may obtain profits of KRW 320,000 (average 2.70,000).
From the second year, waste paints of 100 tons per month may be recycled every month and profits of 270 million won per month may be earned.
In order to carry out this project, it is necessary to secure a total of KRW 200,000,000,000,000 ( KRW 300,000,000,000,000,000,000,000,000,000,000,000,000