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(영문) 부산지방법원 2019.02.14 2018고단4516
사기등
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Status of Related Persons] B: (a) is a person who substantially operates D Co., Ltd. and E Co., Ltd. (hereinafter referred to as “ACR”) in Daegu-gu, Daegu-gu, a trade intermediary (hereinafter referred to as “ACR”) and the K Co., Ltd. (hereinafter referred to as “ACR”) and has overall control of the

The defendant, from August 2016 to September 2017, was working as the director of the Busan Jin-gu F in Busan, and received investment funds and transferred them to B with the investment funds, and received dividends at a certain ratio.

【Criminal Facts】

1. In order to increase the dividend that the Defendant received after sending the investment money to B, the Defendant was willing to make a false statement to investors and collect the investment money.

On August 23, 2016, the Defendant displayed a product proposal, etc. to the victim G (n, 72 years of age) in a mutually influent restaurant located in Busan on August 23, 2016. “The trade company called the “ABBD” imports goods in wholesale from China to sell them to domestic wholesalers and raises investors due to the lack of funds to raise a strict profit. The first month gives 5% of the monthly income, and the first month thereafter the 9% of the monthly income. The principal may be deducted from the company at any time. In addition, the company has invested an amount equivalent to 3.5 billion won. Furthermore, the company has been working in a customs house, and all of this company has been investigated, and the company has been investigated.”

However, in fact, the defendant did not know about how much the above company left profit, and not only did he invested in the above company in an amount equivalent to 3.5 billion won, but also did not know about the situation of the company through the omission in the private village in customs, and did not have any intention or ability to guarantee the principal through the above company.

In addition, the above company operated by B is in the form of manufacturing and importing various consumer products from China by OEM.

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