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(영문) 대구지방법원 2012.05.02 2011고합570
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

1. Defendant C shall be punished by imprisonment for three years, by imprisonment for two years, and by imprisonment for ten months, respectively.

2.(a)

Reasons

Punishment of the crime

Defendant

C On December 10, 2010, the Daegu District Court sentenced six years to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), etc. on October 13, 201, which became final and conclusive on October 13, 201. Defendant D was sentenced to four years of imprisonment for the same crime in the same court on the same day, etc., and the judgment became final and conclusive on the same day. Defendant C was sentenced to three years of suspension of execution for one year and six months of imprisonment for the same crime at the Daegu High Court on June 30, 201 and became final and conclusive on July 8, 201.

Defendant

C and D are married couple established for the purpose of fund-raising on or around December 18, 2003 (State) E, (State) F established for the same purpose on the same date as August 2, 2004, (State) the actual operating personnel of G in the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts of the accounts

1. In collusion with the Defendants, the above companies did not engage in activities to generate operating profits, and even if they make investments in the above companies, they do not have the ability to rapidly increase sales within a short period by using investment funds, and cannot take a method of repaying the principal and interest of investments to existing investors in a short period by using investment funds held by subordinated investors in a short-term manner, and eventually, insofar as the investors are not attracting continued, there is extremely weak financial foundation for repaying the principal and interest of investments, such as it is anticipated that the Defendants would not pay a agreed high-rate profit, or that the above companies would not have any intent or ability to return the investment funds, thereby making a decision to attract investments by explaining to the investors as if the above companies did not have any intent or ability to pay a agreed high-rate profit, or to return the investment funds, etc., and Defendant T has decided to receive the investment funds by explaining to the investors, and around June 20, 204, Defendant E-ju Center (hereinafter referred to as the “Maju Center”).

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