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(영문) 부산지방법원 2018.02.21 2016고단6461
사기등
Text

Defendant

A Each crime of fraud in the 2016 Highest 6461, 8303, 2017 Highest 1247, 1927, 2561, 2748, 2773, 3051.

Reasons

Punishment of the crime

Defendant

A appealed on November 10, 201 at the Busan District Court prior to March 28, 2009, with imprisonment of 10 months for fraud, and one year for subsequent fraud, respectively, and on February 26, 2012, the same court, prior to March 28, 2009, reversed the part of fraud, which was subject to imprisonment of 8 months, and subsequent fraud was dismissed, and the judgment was finalized on April 30, 2012, and on December 5, 2012, the execution of all the above punishment was completed at the Busan Correctional Institution.

Defendant A, as the representative director of H in Busan Shipping Daegu G (hereinafter “H”), intended to explain the investment related to clothing import and sale business, manage funds, and manage fund-raising measures. Defendant B, as the representative director, explained that 20% of the principal and principal will be guaranteed to individual investors, such as home owners and senior citizens, who have weak economic judgment, during the two-month period, provided that 20% of the principal and principal would be guaranteed to individual investors, such as household owners and senior citizens, and provided financing from many unspecified investors by means of soliciting investors.

1. Defendant A’s crime;

A. On August 2015, 2015, the Defendant displayed the H business manual, etc. at the Busan High-gu Busan High-gu Office 102 Dong 1108 H office, and the victim J (46 tax). “H is a company that imports and sells sports clothes, and operates 18 stores directly in Korea.

It is possible to pay a large amount of money to import and sell miscellaneous goods, such as clothes, shoes, etc. manufactured in a foreign brand, knife, etc.

15% of the investment amount shall be interest per share with 15% interest per share, and 5% interest per share shall be paid until the principal is fully paid.

In addition, principal shall be repaid two months after the month, and 5% interest per month shall be paid.

The phrase “ makes a false statement.”

However, in fact, the Defendant was in a state that he could not engage in any economic activity in his name due to bad credit standing, and did not have any particular property, and was responsible for the amount of KRW 350 million from 7-8 around 7 to 300 million.

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