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(영문) 대전지방법원 2018.10.25 2017고단842
사기등
Text

Defendant

A Imprisonment with prison labor for two years and for one year and six months, respectively.

The applicant's application for compensation.

Reasons

Punishment of the crime

[criminal record] On October 30, 2013, Defendant A was sentenced to imprisonment with prison labor for fraud, etc. at the Daejeon District Court on November 30, 2013 and completed the execution of the sentence on November 16, 2014.

[2] Criminal facts - Defendant A is a business of raising money at the G Office of the Dispute Resolution Co., Ltd. (hereinafter “NPL”) operated by the Defendant in the Grand War F on September 18, 2015, and “NPL (non-performing loans)” to Victim H.

If the fund is invested in the KPG operating company, it will make it possible to make a large profit by investing it in the NPL with the money.

If the J bonds held by K in I are purchased with invested funds, such bonds will be able to be issued with beneficiary certificates from K as security, and a pledge shall be established on the beneficiary certificates so issued, and the funds invested will be offered as security.

If so, it is possible to ensure the stability of the invested amount, it can be guaranteed the most reliable for the invested funds, and the time required for the establishment of the pledge right upon the receipt of beneficiary certificates shall be sufficient for about one week, and 35% dividends shall be paid for the invested amount, and 250,000,000 won shall be invested for the purchase of the J claim."

However, even if the Defendant received the investment from the injured party, it was thought that the Defendant would invest in the real estate business whose profit and guarantee of principal are uncertain, so there was no intention or ability to pay the dividend proceeds that the Defendant promised to safely guarantee the principal to the injured party by purchasing the J bonds.

The defendant deceivings the victim as above, and he received 250 million won from the victim, that is, from the victim, and acquired by deceiving the victim.

As the representative director of G Co., Ltd. for the purpose of the purchase, brokerage, etc. of bonds, Defendant A shall purchase real estate auction articles, non-performing loans, and manage funds.

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