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(영문) 서울중앙지방법원 2018.04.25 2015고단7568 (1)
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[criminal record] On March 28, 2008, the Defendant was sentenced to three years and six months to imprisonment for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) in the branch court of the Busan District Court, and on May 13, 2010, the Defendant was sentenced to imprisonment with prison labor at the Busan District Court for fraud on May 13, 2010, and was released on February 28, 2013 during the execution of the sentence on parole on March 28, 2013 and the parole period expired on March 28, 2013

[2015 Highest 7568] The Defendant, on the ground that the Defendant agreed to engage in a business partnership with C, working in a corporation B, and carrying on a business of building a sexual sound system, had access to the “D” and invested money in a business of building a plastic sound system with the victim E, operating a business trip, he/she would not only be able to obtain profits from the implementation of the said business, but also he/she could be able to obtain profits from the implementation of the said business if he/she invests in money in the said business of building a plastic sound system, such as a sexual wedding and training center event, by deceiving the damaged person as if he/she connects

On October 1, 2014, the Defendant is promoting the establishment of a sexually sound system to the victim of “G” at the restaurant of “G” located in Gyeyang-gu, Gyeyang-gu, Incheon Metropolitan City F.

Along with the investment of KRW 200 million, H (I) investments more than KRW 70 million in this KRW, thereby creating a new company of the J (State). In the event of investment of KRW 70,000,000 in KRW 10,000,000 of the issued shares of the said company, the said company would give 10,000 out of the issued shares of the said company, and make it possible to enter into the wedding event and the exercise of the training center.

However, at the time, the Defendant was unable to pay wages to the employees of the existing company, and was accused of the violation of the Labor Standards Act, and was subject to criminal punishment, and there was no particular property or profit, and the other investors did not have any other property or profit. While the other investors did not receive the above money until October 1, 2014, the Defendant was unable to invest in the Defendant because it did not receive any money until September 1, 2014.

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