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(영문) 의정부지방법원 고양지원 2014.12.19 2013고단2430
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The defendant is a person who actually operates C Co., Ltd. for the purpose of producing waste plastics oil.

1. The nominal fraud of an investment fund;

A. Around April 20, 2009, the Defendant, at the victim E’s house located in Seocho-gu Seoul Metropolitan Government, had F, a business director of the Defendant, produce and sell recyclable oil from waste plastics in the world, “A is a person who has produced and sold recyclable oil in the world. A is still continuing its business due to default, but intends to start its business again. It is a good investment place to the extent that Germany has sold machinery to A. It is so long as it has been sold to A. As such, high-priced oil from waste plastics, it is possible to increase profits. As waste plastic disposal costs are received from the Ministry of Environment, and thus, it is clear business feasibility that makes it possible for the Defendant to take profits from the work. 50 million won, which is necessary to start its business again in connection with Macheon-si, and it is possible to make profits from the work within 3-4 months, currently, by establishing a plant and making an investment in the Republic of Korea as soon as possible. 20 days, the Defendant would have made an investment in the G.

However, since 2003, the Defendant had been in the state of suspending the business since 2006, even though he had been engaged in the production of waste plastics, he had extremely low business performance.

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