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(영문) 대구지방법원 서부지원 2013.07.02 2013고단269
사기
Text

Defendant

A shall be punished by imprisonment for eight months, by imprisonment for four months, and by imprisonment for six months, respectively.

, however, the defendant.

Reasons

Punishment of the crime

[Criminal Power] On December 10, 2010, Defendant A was sentenced to six years of imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Daegu District Court on December 10, 201, and the judgment was finalized on October 13, 201

Defendant

B On January 10, 2010, the Daegu District Court was sentenced to four years of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Daegu District on January 10, 201, and the judgment became final and conclusive on October 13,

Defendant

U was sentenced to one year and six months of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Daegu District Court on December 10, 201, and the decision became final and conclusive on July 7, 201. On November 9, 2011, the Daegu District Court sentenced six months of imprisonment for fraud in the Daegu District Court on February 17, 2012, and the decision became final and conclusive on January 31, 2013, and on May 31, 2013, the decision became final and conclusive on May 31, 2013.

【Criminal Facts】

Defendant

A and B are married couple, and around December 18, 2003, E (hereinafter referred to as “E”), F Co., Ltd. established on August 2, 2004, and G Co., Ltd. (hereinafter referred to as “G”) established on April 28, 2005, and U took overall charge of raising funds as the head of the Daegu Regional Headquarters of F Co., Ltd. (hereinafter referred to as “F”).

The Defendants conspired to induce investment by explaining to investors as they raise enormous profits through the distribution business.

On February 2, 2004, at the office of the Egu regional headquarters in Daegu-gu, Daegu-gu, the Defendants concluded that “The Defendant would pay KRW 20,000 won per day from the 15th day of the investment to the 17,550,000 won of the final payment from the 15th day of the investment.”

In addition, around June 2005, the F office located in the Daegu-si J building in order to carry out apartment execution projects for the victims at the F office located in the Seoul-gu J building.

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