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(영문) 대구지방법원 2015.02.12 2014고단2000
사기등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and each of the defendants B and C shall be punished by imprisonment with prison labor of six months.

However, as to Defendant B and C,

Reasons

Punishment of the crime

[2014 Highest 1694] Defendant A purchased a vehicle in the "G" office of the victim FF management in the Seo-gu, Daegu-gu Office on June 3, 2007, under the victim's name, even if he/she purchased a vehicle, he/she had the intent to sell it and use it for the purpose of paying the Defendant's personal debts, etc., but he/she then, he/she may purchase and sell the vehicle in installments and make cash. The installment shall be paid in full. When he/she receives documents necessary for the purchase of a vehicle, such as identification card, he/she will sell it to the party, and then sell it to him/her, and then sell it to him/her on July 3, 2007, using the victim's identification card, etc. delivered from the victim, and then dispose of it to the above bonds company at the time of the purchase of H car in the victim's name and then dispose of it.

Accordingly, Defendant A deceiving the victim as above and acquired financial benefits equivalent to KRW 21 million from the victim.

[200 [Attachment 200] Defendant A is a person who has overall control over overall affairs, such as fund management, as an actual operator of an enterprise "I" established for the fund receipt without delay, Defendant B is the head of the above company, Defendant B is a person in charge of the management of investors, etc., and Defendant C is a representative director in the name of the above company, who is a representative director in the name of the above company, and was in office as the head of the designated branch

1. No one shall engage in the business of importing contributions under an agreement with many and unspecified persons to pay the total amount of contributions or an amount in excess thereof in the future without obtaining authorization, permission, registration, or reporting from the competent authorities;

Nevertheless, the Defendants are fostering and fostering fighting teams through the purchase of J shares.

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