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A defendant shall be punished by imprisonment for six months.
Reasons
Punishment of the crime
[Criminal Power] On January 8, 2014, the Defendant was sentenced to imprisonment with prison labor of two years and six months at the Suwon District Court for fraud, and the judgment became final and conclusive on August 8, 2014.
[2014 Highest 1018] The Defendant is the representative director of the Dispute Resolution Co., Ltd, who mainly engages in the business of importing and selling household goods in Japan, to deliver and sell them to large-scale discount stores, such as Empt and Home Plu
In 2010, the defendant, by the invitation of E, who supplied goods to the Dispute Resolution Co., Ltd., entrusted the management of the Dispute Resolution Co., Ltd., which is located in the said Large-Scale Sales Co., Ltd., and received goods security deposit in return, to expand the business through the partnership with E around September 2010, and to attract investors in the Dispute Resolution Co., Ltd through the business start-up consultant, and to receive a large amount of investment in the name of goods security deposit in return for promising investors to pay high profits to investors.
On June 19, 201, the Defendant entered into a sales contract with the victim G to pay the amount of KRW 70 million,00,000,000 to the first floor of the Seoul Guro-gu Seoul Metropolitan Government F Building, including the amount of KRW 50 million, and the amount of KRW 20,000,000,000, and the amount of KRW 70,000,000,000.
However, if the above contract itself receives a large amount of investment as a security deposit, it was a structure in which the 4% of the investment amount should be paid to the investors every month. At the time, the defendant, from September 16, 2010 to July 20, 201, received the total amount of 2.85 billion won from the 49 persons in addition to the victim, as a security deposit for goods. According to the contents of the contract, when receiving a large amount of investment as a security deposit, the amount of 4% of the investment amount should be paid to the investors every month, and if the profit is not paid for two months or more, the full amount of the security deposit for goods and the expenses for entrusted operation should be returned to the investors immediately.