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(영문) 수원지방법원 2015.06.26 2015고합103
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor for 6 years, for 8 months, for Defendant C and D, for each of 6 months.

(b).

Reasons

Punishment of the crime

From around 208 to March 6, 2013, Defendants A operated a mutual loan company with the trade name “M” at the Gangnam-gu Office located in Seoul (from March 7, 2013 to January 29, 2013, the trade name of Defendant A, “N” corporation from March 7, 2013 to “M” corporation from January 30, 2013, and “P” corporation from January 30, 2010 upon request of Defendant B’s vice-chairpersons, to attract Defendant C’s investment with the intent to attract Defendant B’s investment funds. From around 2008 to establish and operate the “P” corporation’s operation funds and the “P fund,” Defendant B, etc., Defendant B, with the intent of attracting Defendant C’s vice-chairpersons from around 20 to around 30, 2010 upon request of Defendant C’s president, Defendant C, with the intent of attracting Defendant C’s investment funds from around 28, 2010.

1. The violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and the Defendant with intent to attract investment funds to Defendant A, and on January 5, 2010, at the above office located in Gangnam-gu, the victim B is running a credit business by operating the CRC program. When investing the initial loan capital, the principal is not only guaranteed, but also the interest of two to three copies per month.

The CRC program is a new concept loan system for micro enterprises, and if micro enterprises receive a loan, the current status of sales of credit card companies of VN companies can be considered real-time.

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