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(영문) 전주지방법원 2013.06.13 2013고단1022
사기등
Text

Defendant

A Imprisonment with prison labor for two years, for ten months, and for eight months, for Defendant C, respectively.

except that this shall not apply.

Reasons

Punishment of the crime

Defendant

A is the head of the "I" 'I' 'I' 'I' 'I' 'W' 'B' 'W' 'W' 'W' 'W' 'W' 'B' 'W' 'B

1. Defendant A

(a) Any person who violates the Act on the Regulation of Conducting Fund-Raising Business without obtaining authorization or permission from the authorities, shall be prohibited from performing any act of receiving money, etc. without permission, from many and unspecified persons for the purpose of paying the full amount or excess amount of the investment money;

Nevertheless, the Defendant and the JJ, the president of the Korean branch of the above company, in collusion with the authorities, without obtaining authorization or permission, etc., and from July 28, 2012 to February 25, 2013, from the above KK building 314-1, to an unspecified number of victims, “I is a company established by the Chinese Malaysia to Thailand, and a company generating enormous profits by developing gold mines and mines. If it invests money for the purpose of gold mine development projects of the above company, it invests the above amount in its business and makes a total of KRW 1.1.5 million ($ 1,000) for 1.5 million to 3.5 billion won per month for 1.5 million to 4.5 million won per month for 18 months, and at the same time, it shall pay the total amount of KRW 1.65 million per month for 1,500,000 per month for 1.5 million to 33330,000 won per month for interest.

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