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(영문) 인천지방법원 2013.05.24 2013고단1670
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Justice] On November 6, 2008, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud at the Seoul Eastern District Court on November 6, 2008 and the judgment became final and conclusive on January 30, 2009.

【Criminal Facts】

The Defendant, when investing 34 million won as the highest domestic class of “C” which is a multi-level company, has been invested by 52 members under its sub-level 52, as if each member purchased goods, and at the same time, has to obtain the class of “Momon-based” which is the class of 3 stages in the company, and when investing 17 million won in the company, has enforced a code to obtain the class of “Manmon-based class” which is the upper four stages. The fact was not only ordered not to supply the horse feed additives to the Korean Racing Association, but also did not have any other specific sales place. It is also 10 billion won under the pretext of delivery. It is also possible to return money from 200,000,000 won to 10,000 won under the name of 10,000 won under the name of 30,000 won under the name of 1.5,000 won under the name of 20,000 won under the name of 15,00,0,000.

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