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(영문) 광주지방법원 순천지원 2018.03.23 2017고단1781
사기등
Text

A defendant shall be punished by imprisonment with prison labor for four months.

Reasons

Punishment of the crime

On January 24, 2017, the Defendant was sentenced to imprisonment with prison labor for 10 months in the Sungnam branch of Suwon branch of Suwon, and the judgment became final and conclusive on February 1, 2017.

1. Crimes committed by using the fund accounting company;

A. The Defendant violated the Act on the Regulation of Similar Receiving Acts was a person who was in office as the representative director of the Busan Metropolitan Government Co., Ltd. for the purpose of production and supply from around 2014 to Busan Metropolitan Government Co., Ltd.

No one shall engage in a business of raising funds from an unspecified number of unspecified persons without obtaining authorization, permission, registration, report, etc. under finance-related Acts and subordinate statutes, and engage in an act of receiving investments under an agreement to pay an amount in full or in excess of the investment amount in the future. However, on December 12, 2014, the Defendant agreed to the effect that “C is operating a restaurant store related to Do fishery products, retail business, and spawn for spawn, and if it invests KRW 1 million per old unit, he/she will make 20% profits with the principal security from the following month as well as the principal security from the following month.” However, the Defendant imported 4.5 million won with his/her registration card from around December 12, 2014 to receive an investment of KRW 7,500,000,000,000,000,0000,000 won, from March 14, 2015.

B. On December 2014, the Defendant made a false statement to the effect that “C operates a restaurant chain store related to the roasting, retail, and roasting, roasting, which would result in 20% of the principal amount guaranteed from the following month if the Defendant invested KRW 1 million per old unit.”

However, the facts are that the defendant purchases a good credit, operates a fishery product store or chain store.

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