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(영문) 부산지방법원 2016.09.01 2016고단1067

사기등

Text

1. Defendant A shall be punished by imprisonment with prison labor for six years.

As seized evidence Nos. 1 to 3, 6 to 10, and 17 from Defendant A.

Reasons

Punishment of the crime

Defendant

A around October 26, 2015, operated the trade name of Busan Shipping Daegu G and H in 1304 and around December 10, 2015. A established the above officetel 3706 around December 10, 2015 and worked as the representative director of the above corporation, and Defendant B is a person who worked as the above H and State director.

1. The fraudulent Defendants, using the Internet, mobile, banner, etc., to the unspecified number of victims, publicized the car joint purchase program under the title “I would like to change various ideas about the import vehicle purchase. 17.5 million won in 17.5 million won in 17.5 million won in 200,” and, in promoting the car joint purchase program, “I would have deposited 17.5 million won in the joint purchase price of an automobile first and then join 2 members recommended by 2 members and recommended 7 members in total if the group (tentatively referred to as “spam”) is composed of 7 members, then the said program is terminated (tentatively referred to as “gradem”), and 68 million won in 200,000 won in 58,000 won in cash.”

However, in fact, the Defendants did not have any official with which they would have been supplied with the above benz vehicles from the beginning. The above benz joint purchase program promoted by the Defendants to the victims, including 1, 2, and 3 stages, is in the form of a “fend” structure in which the number of subscribers would continue to be recruited two times continuously, but only two times the number of subscribers would be available to purchase a motor vehicle. Thus, the Defendants had no choice but to operate the business by purchasing the above benz vehicles from the subordinated investors, or by paying in cash, using the deposit deposited by the subordinated investors. Ultimately, as long as the new investors are not forced to suspend the business, the above benz vehicles agreed with the victims cannot be purchased or repaid in cash.

Nevertheless, the defendant A is against the victims.