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(영문) 대전지방법원 2013.07.18 2013고합73
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor for five years, for two years and six months, for Defendant C, for three years, and for Defendant D, for one year.

Reasons

Punishment of the crime

Defendant

A was sentenced to a fine of five million won on June 1, 2006 by the Daejeon District Court for fraud, etc.

Defendant

B On March 19, 2008, the Busan District Court was sentenced to a fine of 1.5 million won for fraud.

Defendant

C was suspended on August 31, 2005 by the Incheon District Public Prosecutor's Office, and was sentenced to the suspension of the indictment for fraud, etc. at the Seoul Central District Court on August 19, 2010.

J The representative director of K (hereinafter “K”) for the purpose of manufacturing and installing advertising materials of ELD (LED), Defendant A, the Chairman of K, the Vice-Chairperson of K, and the Head of K in the Daegu area, M, the Vice-Chairperson of K in Seoul area, Defendant C in Seoul, the Head of the Head of the Seoul area, Defendant D in the head of the Busan area, Defendant D in the head of the N, Defendant N in the head of the N in Busan area, and the Management Director of K in the K, and the Director of K in charge of the accounting from March 2010, and the above person was established as the director in charge of K in the accounting, but there was little actual work, and even if the investment was made, it was impossible to make profits through ELD projects, and most of the investors did not receive money from the existing investors in the manner of receiving false investments in the manner of raising profits from the profits of each share or 10% interest per month.

1. Defendant A, B, and C’s violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and Defendant D’s fraudJ established the victim R at the K office of Songpa-gu Seoul Metropolitan Government Q201 on October 19, 2009.

ELD business prospects are revealed, making investments in the company, according to the interests of the company every month.

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