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(영문) 춘천지방법원강릉지원 2020.08.12 2018고단1133

사기

Text

Defendant

A Imprisonment with prison labor of one year and six months, Defendant B's imprisonment with prison labor of one year, and Defendant C shall be punished by a fine of 5,00,000 won.

Reasons

Punishment of the crime

Defendant E (hereinafter referred to as “E”) is a company established for providing software advice, development and supply business with Defendant B’s representative director; Defendant F (hereinafter referred to as “F”) is a company established for providing computer-related business with G as its representative director; Defendant A is the actual operator of E and F; H is the chairperson of E; H, the chairperson of E; and Defendant C is the auditor of E.

Defendants, I, and H made a lecture against the applicants for membership recruitment, and Defendant B conspired to provide the Defendants with an account for membership deposit, to manage the Defendants’ account and the members’ money deposited into the account in the name of each juristic person of this case, and to take charge of the disbursement of funds including the payment of allowances to the members. Defendant C solicited to make an investment against the applicants for membership, and Defendant A, while taking charge of the overall administration of each juristic person of this case, including the payment of subscription fees paid by the members, shall take charge of the general administration of the operation of the respective juristic person of this case, including the payment of subscription fees to the members and the payment of subscription fees to the members. Defendant A conspired to take charge of taking charge of the general administration of the operation of the respective juristic person of this case, including the payment of subscription fees paid by the members while taking lectures to the members, and pay most of subscription fees

E is operated in the way of "sale" of the term "J" for membership fees and investment funds to its members. When members subscribe to money in the form of Diller, team leader, bureau director, and chief, the team leader, bureau director, and the head of the headquarters shall pay the remaining profits from purchase of goods in the shopping mall operated by F and the F franchise reserve to the members of the headquarters as profit dividends in accordance with the form of each member's subscription, and shall pay the members of the team leader, bureau leader, bureau director, and the head of the headquarters with other persons.