(영문) 수원지방법원 2018.05.25 2017고정1938

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(영문) 수원지방법원 2018.05.25 2017고정1938

사기등

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Defendant shall be punished by a fine of KRW 10 million.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

[criminal records] On October 20, 2016, the Defendant was sentenced to ten months of imprisonment with prison labor for fraud, etc. at the Suwon District Court, which became final and conclusive on January 25, 2017. On June 2, 2017, the Cheongju District Court sentenced six years of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and became final and conclusive on April 12, 2018.

[2] The facts constituting a crime C is that if money is invested in a mushroom cultivation project for many unspecified people, it is used for a mushroom growing project and it is paid 8.70,000 won including the principal of investment and 1.80,000 won as a result of a huge profit from the project and 600,000 won.

A person who was the representative director of D Co., Ltd., a similar private company that received investment funds, and has overall control over the business of the company, such as profit-making business, and the defendant is a director of the above company and has overall control over the fund and computer management.

1. A person violating the Act on the Regulation of Similar Receiving Acts may not “a similar receiving act” which imports money, etc. from many and unspecified persons under the pretext of investment money, etc. by promising to pay the full amount or excess amount of the investment money in the future without the authorization, permission, etc. of the authority, and D did not obtain the authorization, permission, etc. on banking business, etc. for guaranteeing the principal and receiving the investment money from the authority.

Nevertheless, the Defendant, in collusion with C, agreed from May 2015 to July 2015, 2015, that “if the Defendant has invested money in the business of growing mushroom, he will use the money for the business of growing mushroom and pay the investment amount of KRW 6.90,000,00,000, including the principal of the investment and the amount of KRW 1.8,000,000,000,000,000,000,0000,000,0000,0000,000,000,000,000,000,000,000,000,

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