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(영문) 인천지방법원 부천지원 2017.06.08 2016고단2072

사기등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1, 2, 3, 5, 6 or 7 shall be forfeited from the accused.

Reasons

Punishment of the crime

1. The Defendant and B planned to commit the fraud of the manual operated in the form of business investment, etc. by receiving money from the applicants for job-seeking in the early 20th century with insufficient social experience and difficult economic circumstances, and proposed that C, D, and E take part in the above fraud crime around January 2015, respectively, and C, D, and E accepted the said proposal around that time.

Accordingly, the defendant and B instructed the crime and managed the money by defraudation, C and D have the role of soliciting the subject of the crime by painting the subject of the crime, and E have the role of managing the money by defraudation account.

According to the above public offering, the Defendant and the Defendant and the C, D, and E are working or boarding in the Gangseo-gu Seoul Metropolitan Government Ftel Nos. 526, 707, 917, 1108, and Gtel 615, and are approaching the applicants for job-seeking in the 20th beginning from the end of August 2014 to April 22, 2015. The fact is without any intent or ability to invest in the business even if they receive the investment money, and the fact is likely to be operated in the multi-level and multi-level form to prevent the return of this money, and even if they did not have any intent or ability to return the principal of the investment, they are expected to make the investment in music, swimming pool, shop, loan business, main shop, etc., and to pay the profits at the same rate.

If there is no money to invest, the loan shall be obtained, the interest on the loan shall be paid by the company, and the principal of the loan shall also be returned at the time of retirement.

An additional allowance will be paid when another investor is recruited.

“Falsely speaking to the effect that it is “,” the victims received total of KRW 29.1 million from the victims as the name of investment money, etc., such as the statement in the list of crimes, and acquired it by fraud.

2. Forgery of private documents and the uttering of a falsified investigation document;

A. H (Annex A list of offenses.