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(영문) 부산지방법원 동부지원 2018.05.10 2017고단2572
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The defendant, who is an employee of the KPL (Non-performing Loan) in the KPL-related investment-related KPL-related investment-related partnership company, closed the business of the company after recruiting investors, and established and operated the KPL-related partnership company directly around August 2015.

1. On September 9, 2015, the Defendant, at the Busan Blue-gu Busan Flue-gu Office, can make a big profit through investment in NPL with a safe profit structure, and safety devices to avoid losses are also provided.

If investments are made in our company, 3 to 5% interest per month shall be paid and the principal payment shall be guaranteed after one year.

“The purport was to the effect that “.....”

However, in fact, the NPL investment proposed by the defendant is complicated or has a high risk of loss and success in the business, and it has been impossible to create final profit within a short period from the beginning due to the nature of the business, which is a business that has no record of acquiring profit through investment, and is a dynamic investment, and it is difficult to create final profit within a short period from the beginning. Ultimately, in the business structure that should pay high-rate final profit to investors, it was not inevitable to operate the so-called return, which is paid to the investors of the priority, as profits from the priority investors, and there was no intention or ability to pay the principal and interest because there was no asset and stable profit source owned by the

The Defendant, as seen above, received KRW 20 million from March 27, 2015 to August 31, 2017 as well as from March 27, 2015 to receive KRW 20 million for the same day as the victim’s investment, and acquired the total amount of KRW 1.352 million over 56 times in collusion with the representative of the Dispute Resolution Bank Co., Ltd. [Provided, That from March 1 through 5].

2. The defendant shall pay the full amount of future contributions or an amount in excess thereof on September 9, 2015 without obtaining authorization or permission, or filing for registration or a report, etc. under other Acts and subordinate statutes.

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