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(영문) 서울중앙지방법원 2017.01.24 2016고단7136

사기등

Text

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

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant is the victim D’s representative at the office of the office of the Gwanak-gu Seoul Special Metropolitan City Office on January 6, 2014.

If an investment is made in the Philippines Symnama, at least 10% of the monthly investment will be made in a lifelong pension system, and if the project is well-grounded, it will be more.

The principal shall be returned within one year, and when completion, the dividend shall be deposited at least twice a week.

수당이 샘물처럼 펑펑 솟아 나올 것이다.

The purpose of this paper was to make a false statement to the effect that “I will see the interests of several times even if the investment was made.”

However, in fact, the Defendant did not have any facility in the Philippines or food, and did not have any real asset that can guarantee investment returns, and the Defendant’s business method did not have any intent or ability to make the victim gain the above profits even if the Defendant received investments from the damaged party, as long as the investors continued to increase by attracting other investors after receiving investments from the damaged party and paying proceeds from new investments. As such, the Defendant had no intent or ability to make the said profits from the victimized party even if receiving investments from the damaged party.

The Defendant: (a) deceiving the victims as above; (b) received KRW 5 million from the victims on January 6, 2014; and (c) KRW 378,00,000 from the victims on February 19, 2014; and (b) deceiving the victims by the aforementioned means from November 18, 2013 to February 19, 2014; and (c) was delivered from the victims a total of KRW 35,180,00,000,00 as stated in the daily list of crimes in the annexed crime list as Defendant’s correction statement.

2. The defendant who violates the Act on the Regulation of Similar Receiving Acts and Subordinate Statutes is required to pay the full amount of investment or the amount in excess thereof to investors in the future without obtaining any authorization or permission, making any registration or report, etc. under other Acts and subordinate statutes.