사기등
A defendant shall be punished by imprisonment for a term of one year and three months.
Of the facts charged in the instant case, the separate sheet Nos. 1 through 57 are as follows.
Punishment of the crime
1. The Defendant is a person who works as the head of planning headquarters of D (the change of trade name from E on January 15, 2000) with the head office in the five floors of Gangnam-gu Seoul Metropolitan Government C building.
In fact, the Defendant: (a) was operating the company’s ordinary expenses and investment funds by means of paying the principal and interest of the company’s money invested from investors because the said company did not have profit-making business profit-making business; and (b) the amount exceeding the amount paid by the members of every month should be paid in terms of the principal and profit repayment, allowances, etc.; and (c) even if the amount was received from investors in terms of structurally invested funds, the Defendant did not have any intent or ability to pay the principal and interest within the agreed period after investing in other companies; (d) provided that the victims would receive money under the pretext of investment in other companies by means of fraudulent means, as it would have to pay a high-rate profit-making profit-making business and make an investment to the victims, and (e) provided that the said company’s president, representative director, G, management director I, and the director-general, the director-general, the director-general, and the investors, and (e) provided explanation of the investment to the investors, business management explanation, public relations, invitation, etc.
H and J, around September 15, 1999, concluded that “When investing in D, 20% a month shall be given, and the principal shall be returned after three months,” shall be encouraged to attend the business briefing session held by the office of D Co., Ltd. at the mar restaurant located in Gangnam-gu Seoul Metropolitan Government, and F, G, Defendant, etc. shall establish a casino that can operate business with tax exemption for 20 years against D Co., Ltd. along with the above explanation.