beta
(영문) 창원지방법원 밀양지원 2018.03.29 2017고정35

사기

Text

Defendants are not guilty. The summary of the judgment against the Defendants is publicly announced.

The request of the applicant for compensation shall be dismissed.

Reasons

1. Defendant B, in order to attract its subordinate investors, conspired the victim to make an investment by deceiving the victim as if he was making a profit by investing a large amount of money, and Defendant A, a similar recipient company, paid the profits of the existing investors with the investment money received from the investors at the time, thereby soliciting the victim to receive the investment money from the victim even though he could not receive the investment money unless the additional investors are recruited.

Defendant

B Around January 28, 2016, at a store operated by the Victim E in G in Syang-si, soliciting the victim to make an investment in F, “F if it has invested any money in the company F, it shall be paid by dividing 160% of the principal by 100 days each day for 100 days, 20% as shopping mall points, and 20% as points where the Handphone fee can be paid.

B. 14 million won was invested in KRW 14 million, points were accumulated in several hundreds, points were en bloced to franchising a new franchis gift and used even in daily life, if the investment falls short of the amount, the investment is made first to 110 points in Ghana, and the payment is made in cash.

However, the amount invested by Defendant B at the time was limited to KRW 90,00,000, and the points received in return for investment did not receive profits to the extent that they either buy her husband's gift or engage in daily life. At that time, F paid investment profits from existing investors with new investors' investment funds, which could not be paid unless new investors are recruited, so there was no intention or ability to pay the victim the investment profits.

Defendant

B As above, by deceiving the victim, and allowing the victim to remit 2.2 million won to the Defendant’s account under the same name of investment in the same day from the victim, and KRW 700,000 won on February 17, 2016 and KRW 300,000 on March 8, 2016.