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(영문) 대구지방법원 2013.06.28 2013고합3
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

[Criminal Power] On April 30, 2008, the Defendant was sentenced to a suspended sentence of 6 months for an injury, etc. at the Seoul Southern District Court, and was sentenced to a suspended sentence of 6 months for the crime of obstruction of performance of official duties at the Seoul Southern District Court on September 10, 2009 and completed the execution of each of the above penalties on June 16, 2010.

【Criminal Facts】

The Defendant used the office of the president, E, and F of each of the above companies, and took overall charge of the business of inducing investors and ordering subordinate officers to attract investments. G, H is a person who operated the public relations center called “J” in 5th, Seo-gu 1st, Gwangju, and attracts investors. K is a person in charge of computerized management, such as the payment of investment money and allowances, and K is a person who has recruited investors.

1. No person in violation of the Act on the Regulation of Conducting Fund-Raising Business without authorization, permission, registration, reporting, etc. under Acts and subordinate statutes shall commit an act of receiving contributions in the future, promising to pay the full amount of contributions or an amount in excess thereof in the future, an act of receiving contributions, making payment of the full amount of principal or an amount in the future, and receiving money under the pretext of deposits, installment savings, installments, deposits, etc., or making a compensation for money or securities, and receiving money under the pretext of membership fees, etc.

The Defendant, without obtaining the authorization from the competent authority, openly recruited with the above F, E, G, H, K, L, M, and N, and then, the Defendant, through N around August 22, 201, would give a certain amount of profits every month when investing in the P mine business.

In particular, until September 201, if the amount of investment exceeds KRW 100 million, 1% or more of the shares in the amount of mining output will be paid.

In the above mine, about 19 tons of self-revision (2.370 billion won) have been buried.

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