사기등
1. Defendant A’s imprisonment of four years and six months, Defendant B’s imprisonment of three years, Defendant C, D, and E respectively, and Defendant F.
Punishment of the crime
To the extent that it does not infringe the defendant's right of defense, part of the facts charged was revised according to the facts found by the evidence adopted and examined by this court.
"2016 Highest 1221"- Defendant A
1. The Defendant was operating R against an unspecified number of investors through Q, business representative, B, etc., which is an investor recruitment book, and when investing in merchandise coupon business, etc., the Defendant would pay the principal and specified amount of investment.
The purpose of this article is to acquire money as investment money by fraud.
The Defendant, through Q Q, operated the Defendant’s T office in Gangnam-gu Seoul S S 809 on June 2015, 2015, at the victim U.S.’s T office, “AR is operated and it is possible to make a lot of profits in the future.
A false statement was made, “If investments are made in 3 to 10% per day as gift certificates are currently being made, 10% per month shall be made and the principal shall be returned after 3 months shall be returned.”
However, in fact, the defendant did not have any intent or ability to pay the profits promised to the victim through merchandise coupon business, such as paying the profits to the senior investor by way of prompt return such as paying the profits to the senior investor with the investment funds received from the senior investor.
Nevertheless, the Defendant deceiving the victim as above and transferred KRW 50 million to the victim U around June 25, 2015.
In addition, the Defendant, from January 16, 2015 to November 7, 2015, by deceiving the victims by the aforementioned means, and was issued from the victims totaling KRW 6,733,720,200,00, in total, as shown in the attached Form No. 1 to 1239, a total of 1,239 occasions, as in the attached Form No. 1 to 1239.
2. Any person who violates the Act on the Regulation of Similar Receiving Acts and subordinate statutes shall be many and unspecified persons without obtaining authorization or permission, making registration or report, etc. under other Acts and subordinate statutes;