특정경제범죄가중처벌등에관한법률위반(사기)등
The accused respectively dismissed an application for remedy by the applicant for compensation.
1. The summary of the facts charged is the person who was the chief director of I Co., Ltd. I (hereinafter “I”) soliciting investors at multiple levels. A.
On July 23, 2007, the Defendant received an investment of KRW 14 to 20% per month from the victim’s account under the name of the J, the Defendant, as well as a receipt of KRW 28 billion from the victim’s account on October 12, 2007, of KRW 200,000 from the victim’s account under the name of the J, the Defendant, as stated in the attached Table of Crimes No. 13 through No. 215,50,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000 won.
(Attachment List No. 6,7). In August 2007, the Defendant received a sum of KRW 1180 million from the Defendant’s account to December 3, 2007, as shown in [Attachment Table No. 8-12], as shown in [Attachment Table No. 8-12], from the Defendant’s officetel located near Seocho-gu Seoul National N, that “The Defendant shall make an investment in Spanish Communications Company from three months to seven to ten percent per month.” In addition, the Defendant received a deposit of KRW 13 million from the Defendant’s account under the name of investment in Spanish Communications Company.
On January 2008, the Defendant made a false statement to the victim O by telephone, stating that “The Defendant will make an investment in the Spanish Communications Company from 3 to 4th month to 14% per month to 20% per annum,” and that in this context, the Defendant is the victim of Spanish.