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(영문) 서울남부지방법원 2017.08.17 2017고단2126

사기등

Text

Defendant

A Imprisonment of three years and six months, Defendant B's imprisonment of one year and six months, Defendant C's imprisonment of two years, and Defendant D.

Reasons

Punishment of the crime

[criminal history] Defendant D was sentenced to five years of imprisonment for a crime of violating the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul High Court on May 13, 2009, and was released from the astronomical Open Prison on February 28, 2013, and completed the term of imprisonment on May 31, 2013.

[Criminal facts]

1. The president of the M Cooperatives; Defendant A, a director of the said Cooperatives; Defendant B, a person in charge of overall administrative affairs and fund management; Defendant B, a person in charge of ginseng purchase, etc. as the former director of the said Union; Defendant D, a person in charge of project explanation meetings and investment solicitation with the position of adviser; Defendant C, a person in charge of project explanation meetings and investment solicitation with the position of adviser; Defendant C, a representative member with the position of adviser; and a person in charge of project explanation meetings and investment solicitation, may create high profit from a large number of unspecified investors on May 2015, through ginseng cultivation business, co-Korean agricultural business, etc.

The purpose of this paper is to acquire money through fraud.

Accordingly, L, Defendant B, and Defendant A made promotional materials by setting terms and conditions of promotion, and profits paid pursuant thereto, and L, Defendant C, and Defendant D, in order to hold an explanatory meeting against those who found in the above partnership offices located in Yeongdeungpo-gu Seoul National N Group No. 2401 and 2402 by introduction of branch people, in order, “ we have a growing mountain with the value of 24 billion won at the right line.”

A person may purchase a 4 million won or more merchandise coupon and become a regular member if he/she pays 100,000 won or 30,000 won or more of the annual fee.

When a member is a member, he/she is running a business to establish a high agricultural company on the land of the amount of 1,000ha from Coardi., Ltd., and 10% of his/her profits will be paid for 30 years.

When a regular member makes a new member on the recommendation of two members, the benefits shall be paid 1.2 million won per month for one year after he/she becomes the member of the Committee.

After that, the investment of the principal or the members of the following is increased, the agency, the director, the vice-director, and the head of the department.