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(영문) 대구지방법원 서부지원 2019.09.26 2019고합95
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for seven years.

An applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

The premise of the "2019Gohap95" lies in soliciting 30 investors in real estate investment projects without any substantive entity, such as employees of the defendant's restaurant, dong residents, parents of children, and children's elementary school teachers of children, by inviting more investors to commit a crime and return them to the prior investors. On June 2016, 2016, the amount of money was reduced to the head of the group of investors without a certain occupation, and the head of the group of investors in the restaurant and the head of the group of the group of investors in the business of selling real estate and selling apartment ownership without a specific occupation, and the head of the group of investors in the business of selling the real estate and the head of the group of investors in the apartment group of the group of investors in order to prevent them from using the amount of money. The amount of money was reduced to the extent that it does not reach the actual level of investors in the group of investors.

Criminal facts

1. On September 2018, the Defendant violated the Act on the Regulation of Conducting Fund-Raising Business without Permission, stating to the effect that “the mother has made an investment in real estate, the real estate business entity and the F apartment sales right of the Daegu-gun, Daegu-gun, was deducted, and the resale period has increased a lot of profits by selling at a long time, and now, G apartment is being prepared for the past, and 50 million won is being invested, and 50 million won is to be paid 20 million won as well as the principal, if the period of restriction on resale after the six-month period, from E to January 15, 2019.” This means that “The sum of KRW 350,000,000,0000,000,000 won, in total eight times from E, from October 5 to January 15, 2019.”

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