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(영문) 부산지방법원 2014.11.12 2014고합509
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment with prison labor for twelve years.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

Defendant

A (F) Each actual operator of G Co., Ltd. established on October 23, 2007 (hereinafter referred to as “G”), H Co., Ltd. established on February 9, 2009 (hereinafter referred to as “H”), and I (hereinafter referred to as “I”) established on January 8, 2013 for the purpose of conducting real estate auction, public sale, investment consulting business, etc. on the second floor of the F Building in Busan-gu, Busan, under the direct control of the relevant duties as the president; the J is a person who is a representative of G, I, the representative of H, and the joint representative of H, and takes charge of investment promotion, such as real estate auction profits, and management of the Internet site, and who operates I jointly with the Defendant.

On June 9, 1998, the Defendant was sentenced to four years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Fraud) at the Busan District Court, and was sentenced to four months of imprisonment for a crime of fraud at the Changwon District Court on December 4, 2001, and on May 12, 2004, on May 12, 2004, the Defendant was sentenced to three years of imprisonment for a crime of fraud at the Changwon District Court on February 4, 2007.

On February 4, 2007, the Defendant, after being released from the Busan Correctional Institution, is feared to use the actual name after being released from the Busan Correctional Institution, is likely to know the criminal records and the past work, and uses the order of "E" as the representative director of G, and takes charge of the overall role of education and investment attraction against many unspecified persons, such as providing a so-called "Real Estate E professor Program" through a so-called "Real Estate E professor Program." The J takes charge of public relations affairs related to investment through newspapers, Internet and other media, such as promotion affairs related to public relations affairs related to the Internet, operation affairs related to the I's auction information site, affairs related to trading of real estate and movable property, and affairs related to management of employees, etc. who have worked as the head of the past K, etc., and takes charge of loans necessary for the operation of the said legal entity.

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