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(영문) 전주지방법원 군산지원 2016.01.21 2014고합219
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A shall be punished by imprisonment for three years.

Defendant

Of the facts charged against A, the victim G.

Reasons

Punishment of the crime

1. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against Defendant A’s victim F;

A. On September 201, 201, the Defendant, at the office of K Co., Ltd. (hereinafter “K”) located in the J of Hasan-si, Hasan-si (hereinafter “K”), made the victim F to produce raw water in L Co., Ltd. (hereinafter “L”), with production facilities installed after a week, enter into the production of raw water, and entered the production of raw water. The Defendant already entered into a contract with 360,000 disease a day in light of the luminous limitation, and supply it to the Gun and Nonghyup as one of the agricultural cooperatives.

L If 150 million won is invested, 10% of the equity will be allocated to L, and 6 billion won will be created bypassing L within 2 years.

In addition, if the project has been wrong or if it is requested to return the investment money, it will be paid to the individual in full.

“A false representation was made.”

However, in fact, L was not in progress with L's production facilities at the time, and it was not concluded with L's optical restriction, Gun, and Nonghyup as one of the agricultural cooperatives. The defendant did not have the intent or ability to make profits equivalent to 6 billion won for the victim by investing L's investment even if he received the above investment funds from the injured party, such as having a plan to use the above investment funds for personal purposes.

On September 20, 201, the Defendant received from the injured party a remittance of KRW 150 million from the new bank account (M) opened in the name of the Defendant.

B. On October 2, 2011, the Defendant, at K Office around October 2, 201, produces and sells 6,000 disease per day as at the time of production and sale of Oglass sold in N Co., Ltd. (hereinafter “N”) to the victim F, and via the RoTC national president, supplies to the whole group, target group, and Nonghyup as one of the agricultural cooperatives.

Currently, as it is difficult to meet the current production scale, the factories in the Henju P have been extended to Q in the Qu-gun.

The NIS K, R, S hotel T Chairperson, etc. is expected to invest in N.

The above project shall be 4.5 billion won of the factory building and production facilities.

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