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(영문) 대구지방법원 포항지원 2015.09.04 2015고단155
사기
Text

Defendants are not guilty. The summary of this judgment is publicly announced.

Reasons

1. The summary of the facts charged is that Defendant A was sentenced to three years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Larceny) in the Daegu District Court Kimcheon Branch on October 18, 2013, and the said judgment became final and conclusive on October 21, 2013, and is currently under guard in the port prison.

On August 8, 2012, Defendants establish E (hereinafter referred to as “E”) for the purpose of logistics business, handphone wholesale and retail business, trade business, etc. around August 8, 2012. Defendant A is the representative director of E, Defendant A’s high-speed relationship, Defendant B is a person registered as E’s auditor.

Defendant

A around 190, around 190, he first became aware of the victim in the beauty art room where the victim F was employed by the victim F, and around August 2012, at the H “H” beauty room operated by the victim in Seongbuk-gu, Changwon-si, Changwon-si, the victim introduced the victim B to the operator E, and recommended the victim to include the business explanation from the defendant B.

Accordingly, the Defendants, along with E’s Dental “I” and “J”, as a human body located in Indonesia as if they were to establish a sexual surgery, i.e., “K” in the city of Jaria, and agreed to receive investments by promising the victims to make high profits.

The Defendants, in accordance with the above mother’s intent:

1. On November 2012, 2012, at the coffee shop located at the 124 mar datum in the Sungwon-si, Changwon-si, Sungwon-si. Defendant B proposed to promote the business (hereinafter “main business”). The purport that “A dental hospital located in Indonesa-si, I would like to promote the business (hereinafter “the main business”) establishing a sexual out of the trade name of K, i.e., dental hospital located in Indonesa-si, and E would jointly promote the business (hereinafter “K”). The purport that “a total of KRW 1 billion is necessary, and KRW 500 million is possible,” the victim’s defect that “A may invest up to KRW 200 million,” and Defendant B said that “The rest of the investment money will be prepared within KRW 300 million,” and Defendant B would invest KRW 200 million until December 2012.

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