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(영문) 부산지방법원 2014.08.07 2014고단4858
사기등
Text

Defendant

A Imprisonment with prison labor for three years and for one year and six months, respectively.

Reasons

Punishment of the crime

Defendant

On April 28, 2011, A was sentenced to six months of imprisonment for a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission in the Daegu District Court Port on April 28, 201 and completed the execution of the sentence on August 9, 201.

1. Fraud was established on September 2013 by establishing and operating G farming association (hereinafter referred to as “agricultural association”) which is a fund-raising organization with a branch in Busan, Changwon, Port, Daegu, Seoul, etc. on the ground that it actually established and operated G farming association (hereinafter referred to as “agricultural association”) in Busan, Changwon, Daegu, etc., and designed dividends and marketing materials, etc. according to the investment, and explained the investment in the explanation meeting at the investment presentation. F’s son as the head of the management office, under F’s instruction at a confidential office located in Busan, J and K, the accounting personnel, who received the investment from the farming association and paid dividends to the investors. Defendant A recruited investors as the representative director of the farming association under the name of the farming association, and Defendant A established at the same place as the farming association’s office in order to encourage the purchase and sale of all mushrooms cultivated by the farming association as promoters, etc., and served as the representative director of the agricultural association in charge of the investment in the above office’s name of the representative director, etc., and provided the title of the Defendant M Association’s member.

Defendant

A around 15:30 on April 9, 2014, at the Busan Busan Metropolitan Government Headquarters of the 8th floor of the Nbuilding in Busan Metropolitan City, and at the victim PO, "FFF has a mushroom farm in Chungcheongnam-do and has invested 50 billion won in the purchase of cultivated mushrooms in M, it may pay high profits of about 40 billion won in 2014, about 65 billion won in 2015, about 2016, about 100 billion won in 2016, about 120 billion won in 2017, even if he/she has cultivated mushroom.

one unit of district.

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