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(영문) 창원지방법원 밀양지원 2017.04.20 2016고단634
사기등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

1. The Defendant: (a) was aware of the intent of the Defendant in advance to establish H U.S. E, F, G, and H Salian companies and to receive investment funds from investors in a multi-stage manner; and (b) thereby, the Defendant was to operate the company by sharing the roles of the Plaintiff as the director of the I, J, K, and L farming association corporation; (c) the de facto management of the K, K, and L farming association corporation; and (d) the representative director of the K, K, and the audit interest L farming association corporation; (c) G, the representative director of the I, and the Defendant, the Defendant, as the director of the I and J corporation.

However, the above companies have operated their business in such a way as to receive investment proceeds from investors and return them to investors first without any other investment business, so it is in a structure that it is impossible to reduce profits from investors last after a certain period of time. Notwithstanding the fact that they cannot receive investments from others even if they received investments, Defendant, etc. is unable to receive investments from investors, thereby making investments in one unit of 1.1 million won from investors so as to receive investments as if they have created enormous profits, Defendant, etc., received investments in the Hiuri-ri Typ franchise and the U.S. X-gu business, etc., and made investments in 3,845 won including principal and interest at 3,845 won every time from the week following the investment of 34 times in total, 150,000 won, including principal and interest, at 145,000 won every week from the week following the investment of 3434 times in total, 433 times dividends to be paid to the agencies, and 1.585,000 won,000 won per annum.

A. On February 12, 2008, the Defendant 2nd floor of the Daegu-gu M building.

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