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(영문) 부산지방법원 동부지원 2018.06.04 2018고단524
사기등
Text

Defendant

A In 3 years and 6 months of imprisonment, No. 1-A of the judgment of Defendant B, shall be punished by imprisonment with prison labor for a crime, No. 1-B of the judgment.

Reasons

Punishment of the crime

[criminal record] Defendant B was sentenced on March 30, 201 to three years and six months of imprisonment due to a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in support of Sungnam branch of Suwon branch of Suwon branch of March 30, 2017, and the above sentence became final and conclusive on April 6, 2017.

[2] Defendant B, as a result of the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), was transferred to Defendant B, and thus, Defendant B, who was a female at the time, caused her birth to her children, changed her birth, and asked Defendant A, who was a her early car, to look at her children, led to de facto marital relationship.

After Defendant B’s multiple times and there was no other income, the Defendants recruited a private investment office at Defendant B’s house located in the Gyeonggi-si in December 2009, and conspired to acquire money under the name of investment, such as investment money, by guaranteeing the principal and high-profit profit to many unspecified persons, such as Defendant A’s branch, etc., and by acquiring money. On June 2012, the Defendants moved into the Busan Maritime Transportation Daegu around Busan 2012. On January 2013, 2013, the Defendants recruited a private investment office with the trade name of Busan Maritime Transportation Daegu J and J and 102 Dong 2104 “K,” followed by raising investors to acquire money under the pretext of investment money, etc.

1. Fraud;

A. Defendant A, on December 2009, with the victim L, who was aware of influence at the influent area of the competition at the time of the competition. “Defendant B graduated from the department of business management of the annual generation, and extracted from C in the future. Defendant B is a manager of the fund whose amount of money is KRW 00 billion, and he is raising the investment of stocks from Defendant B.

When investing in money, 3 to 4% of the high interest rate per month has been invested in shares, and the principal has been guaranteed and made a false statement on the designated date.

However, in fact, Defendant B graduated from high school and did not have worked as a manager of the fund in the future, and the above private office and KK only obtained only the office without its substance, and the Defendants can make profits from the actual stock investment.

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