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(영문) 대구지방법원 포항지원 2018.02.01 2017고단529
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for four years and by imprisonment for one year.

Reasons

Punishment of the crime

On August 17, 2006, Defendant A was sentenced to one year and six months of imprisonment for fraud, etc. in the Daegu District Court Port Branch Branch on August 17, 2006, and was released on parole on November 30, 2007, and the remaining term of imprisonment was expired on February 20, 2008.

[Defendants] 2017 Highest 529 [Defendants]

1. The Defendants: (a) established a company FF in the third floor of the building in the north-gu E-Gu at port; and (b) Defendant B, while working as a director in the company, was in charge of the external business promotion and interview of business subjects; and (c) Defendant B, while carrying out the business of port G, was in charge of attracting funds from people necessary for the business as a director; (b) had the victim H, I, J, K, etc., who borrowed money from the victim H, I, and there is little possibility of success at the time; (c) had the intent or ability to repay the said money; and (d) had the victim enticed the victims as if the project was carried out

As the Act on the Creation, Management, etc. of G was enforced on December 10, 2009, based on the above Act, the G Master Plan including G was announced on January 27, 2010 by the Ministry of Land, Infrastructure and Transport on the basis of the above Act. Since the project was conducted in the order of the establishment of the project plan, the designation and public notice of the project implementer and the G zone, the implementation plan, the application for approval, the approval and public notice, and the implementation of the project, the project was conducted after the implementation of the project, the status of the G Master Plan was not publicly announced on October 2009, in which it is difficult to know whether and when the L L L L L L L’s construction was commenced. Since it is difficult to know who the project implementer would be selected, the Defendants were unable to participate in the above G construction, the Defendants decided to establish an engine plant that is in Germany, but the price for the project was very unlikely to attract the Defendants as a business that requires sales in the amount of KRW 1.5 billion.

2. Criminal facts:

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