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(영문) 의정부지방법원 2016.06.10 2014고단3554
유사수신행위의규제에관한법률위반등
Text

Defendant shall be punished by imprisonment for a term of one year and two months.

The Defendant is not guilty of violating the Act on the Regulation of Similar Receiving Acts of this case.

Reasons

Punishment of the crime

[Criminal record] On March 3, 2015, the Defendant was sentenced to a suspended sentence of three months for criminal fraud at the District Court of Jung-gu, which became final and conclusive on March 11, 2015.

[2015 Highest 77] Defendant 1 served for approximately two and a half years as a director of the “E Farming Partnership” located in Kuju-si, and is working for the representative director of the “G Agricultural Partnership” located in Sincheon-si from February 2008.

At the office of the “E Agricultural Partnership” on April 2007, the Defendant purchased forest land by investing half of the past and the past half of the past in the forest, and cultivated the brain typine. The Defendant is responsible for purchasing forest land and selling typine typine and for managing and selling it.

As an expert in the brain field of internal organs, it was false that the communications will invest only in money.

However, at the time of the establishment of the above "G farming association", the Defendant caused an unreasonable expansion of the 16 million won per month, and the Plaintiff borrowed money from many people, including I to secure operating expenses. The most of the investments that the Defendant was expected to establish should be used for other purposes, such as operating expenses of the "G farming association" and personnel expenses of another farm operated by the Defendant, and thus, there was no intention or ability to jointly invest with the victim in the above long-term brain projects and make profits from the victim.

On October 9, 2007, the Defendant: (a) by deceiving the victim; (b) received money of KRW 10 million from one bank account (J) in the name of the Defendant on the pretext of investment from the victim; and (c) received money from the victim to May 201; and (d) obtained money of KRW 110 million in total as investment money over 12 occasions from around that time to around December 201, as shown in attached Table 2 of the List of Crimes.

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