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Defendant
A Of the crimes of fraud 2017 Godan 758 of the judgment of the judgment of the judgment of the judgment of the judgment of the court, the part on the [Attachment She], the part on the [Attachment Doz], the 2017 Godan 1
Reasons
Punishment of the crime
The Defendant was sentenced to eight months of imprisonment on September 28, 2012 by the Ulsan District Court for a violation of the Act on the Regulation of Similar Receiving Acts, etc., and completed the execution of the sentence at the Ulsan District Court on October 17, 2012. On November 28, 2014, the Daegu District Court sentenced the Defendant to four months of imprisonment for a violation of the Act on the Regulation of Similar Receiving Acts and subordinate statutes and was sentenced on January 7, 2015 by the Daegu District Court on January 7, 2015.
【The Defendant, along with E, F, and G, intended to operate “H” and “I agricultural partnership corporation” on June 2014, the Defendant intended to engage in the act of receiving similar loans to raise funds from many and unspecified persons by iceing “real estate investment business” and “real estate investment business” in China with goods brought in and sold in China and establishing a sales network under an agency contract. The Defendant’s overall role of managing the corporate account; E, while managing the corporate account; E, while explaining the contents of the business to attract investors; and F, the role of encouraging investors to engage in investment by explaining the business contents to investors; and that of encouraging investors to engage in the act of inducing investors by explaining the investment.
1. Around August 2014, the defrauded provided a direct explanation to the investors found to invest in the business at the above “H” office, and provided a direct explanation to the investors, and the victim J is admitted as a member with a registration fee of KRW 390,000,00,000. If a member becomes a member, he/she may purchase raw materials at a discounted rate. As a result, he/she may continuously flown investments with a real estate development business or the business of selling marinas, and may pay 150% profits, including the principal and dividends, without loss of principal within three months.