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(영문) 인천지방법원 부천지원 2016.07.05 2016고단34
사기등
Text

1. The defendant A shall be punished by imprisonment with prison labor for one year and six months;

2. Defendant B shall be punished by imprisonment for one and half years.

except that this judgment.

Reasons

Punishment of the crime

Defendant D was sentenced to two years of imprisonment for a violation of the Act on the Regulation of Similar Receiving Acts in the Seoul Western District Court on September 12, 2014, and the said judgment was finalized on September 20, 2014. Defendant B was sentenced to ten months of imprisonment for a violation of the Act on the Regulation of Similar Receiving Acts in the Incheon Western District Court on February 19, 2016, and was sentenced to two years of suspension for a violation of the Act on the Regulation of Similar Receiving Acts. Defendant B was finally finalized on April 1, 2016 on February 19, 2016. Defendant E was sentenced to one year and six months of imprisonment for a violation of the Act on the Regulation of Similar Receiving Acts in the Incheon Seocheon Branch of the Incheon District Court on February 19, 2016, and on February 27, 2016.

"Criminal facts"

1. Defendants A and B, in violation of the Act on the Regulation of Similar Receiving Acts, have established a K Office in the Gwanak-gu in Seoul Special Metropolitan City, and have received investment money from many unspecified persons (ju) with Defendant C and E by explaining investment in the shop and air cleaning business of cosmetics in progress by the general public, and Defendant D has intent to pay dividends, allowances, etc. to each investor while managing investment funds from investors.

No one shall make a similar receipt of money, etc. from many and unspecified persons under the pretext of money, etc. under the pretext of contributions, etc. under the agreement to pay the total amount of investments or an amount in excess thereof in the future without obtaining authorization, permission, or

Nevertheless, Defendant A, Defendant B, Defendant E, and Defendant D were from January 2015 to November 16, 2015, and Defendant C was developing and producing an air clean machine, “L”, from June 2015 to November 16, 2015, for many and unspecified persons, at the above (State) K office, “(State) K has generated considerable profits by operating the Maz and overseas 1 and 2 branches of the Maz., and is currently developing and producing the air clean machine.

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