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(영문) 의정부지방법원 고양지원 2012.11.20 2012고단364

사기등

Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for ten months.

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendants’ fraud, around December 2009, proposed that Defendant A conduct the hemp-related business in the United States along with Defendant A, stating that “A may take advantage of the amount of KRW 6-7 million per month by opening the rest of 50,000 within 3-4 months and opening the 50,000 to 3-7,00 won.”

After that, around March 2010, Defendant B conspiredd Defendant A to receive the necessary funds from the victim F to receive an investment from the victim F, with the following time: (a) Defendant B: (b) “Around the point of time to accept the premium; (c) there is a defect in the hemp plant cultivation business; and (d) there is only 30,000 the necessary money; and (d) there is a need to pay only 10,000,000 won; and (d)

Accordingly, Defendant A, at around March 2010, made a false statement to the victim F, stating that “The investment in the hemp plant has commenced in the United States, and is receiving dividends of 20 million won per month.” Defendant A, on or before June 2010, issued the victim a delivery of KRW 700,000,000 from the victim’s account to the Defendant’s account on June 8, 2010 to KRW 80,000 per month by opening to the victim within 3-4 months if he/she has invested money in the business related to the hemp plant permitted in the LA, and the total amount of the investment in the business is USD 50,000,000,000,000 won on August 35, 2010, and KRW 501,500,000,000,000 from each of the victims.”

In addition, among the money received from the victim as above from the defendant A, the defendant A paid to the defendant A the amount of KRW 9,405,600 on August 6, 2010 (not more than KRW 10,00 on the exchange rate at the time), and October 28, 2010.