특정경제범죄가중처벌등에관한법률위반(사기)등
A defendant shall be punished by imprisonment for ten years.
All of the applicants for compensation are dismissed.
Punishment of the crime
1. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) - The Defendant purchased a race plate and entertainment machine with the money invested from investors from January 2001 to August 2002, and installed and operated convenience stores, entertainment rooms, etc. and distributed profits to investors from the profits therefrom as the representative director of C of a business chain Co., Ltd.
On June 2002, the defendant transferred the above company's office with the P 10th floor of Busan Geum-gu to 404.
In this regard, 52 victims E, etc. stated, “If you purchase amusement equipment and lease it to entertainment establishments, benefit amounting to 12% of the purchase price of entertainment equipment may be paid every month, and the principal shall be 7 months, and investment shall be made as a promising business that can be extracted within 7 months.”
However, there was no profitability for entertainment rental business, and unlike the explanation of the above victims, the business was promoted for other businesses such as the operation of the cosmetics shopping mall or the master craftsman, but this was not well-grounded, and it was not possible to pay dividends normally due to profits accrued from purchasing entertainment equipment at a lower amount of money and dividends from newly introduced investment funds.
On January 30, 2001, from around August 2, 2002 to around August 2, 2002, the Defendant deceptioned the above victims as above, and obtained from the above victims a total of 6.17 billion won as investment money through 477 times as shown in the attached crime inundation (1).
2. Around January 2010, the Defendant had sexual intercourses around April 2010, 201 with the victim F (n, 40 years of age).
On May 2010, the defendant tried to operate a golf practice range and golf equipment store for the victim in the I office located in the Busan H building 303, Busan H building.
It is free to lend money with a credit card borrowed.