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(영문) 광주지방법원 2013.08.20 2012고단6622
사기방조등
Text

A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

(e).

Reasons

Punishment of the crime

The Defendant, around June 2008, worked for approximately three months in F Co., Ltd. operated by E in Gwangju-dong-gu, Gwangju for about three months, and worked as the team leader from July 2009. From February 2010 to December 2010, the Defendant was a director in charge of investment from February 2010 to December 201, 201.

1. From March 31, 2010 to November 25, 2010, “A” made a false statement to the victim G, H, and I that “I had no capacity or intent to return the principal or interest of the investment money at the F Office of the F Office of the said F Office, despite of the absence of an ability or intent to do so, the Defendant: “In order to assist the victims in the commission of the crime, the Defendant: (a) provided that “I had a strong land in the vicinity of the JJ; (b) if the company is engaged in a large business and is believed to have made an investment; (c) would have paid 3% interest every month; and (d) would have returned the principal money within one year; and (d) the director collected a total of KRW 258 million from the victims as indicated in the attached Table of Crimes (1).”

2. Any person who violates the Act on the Regulation of Conducting Fund-Raising Business without obtaining authorization or permission from the authorities to pay the full amount of the investment money or the amount in excess thereof in the future, and shall not make an unspecified number of persons receive money, etc. without obtaining permission from the authorities, and the F Co., Ltd. shall not obtain any authorization or permission from the authorities concerned.

E instructs the defendant to attract investment money from unspecified persons in the same manner as the preceding paragraph, and the defendant from March 31, 2010 to November 25, 2010 to G, etc. in the F Office of the former State Co., Ltd., the defendant "at least two years in our company, there are several thousands of land, there are several thousands of land as security, and the amount of interest shall be 3% per month in the event of investment, and the principal shall be one year.

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