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(영문) 서울남부지방법원 2018.01.11 2016고단5761

사기등

Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On August 11, 2016, the Defendant was sentenced to imprisonment for a violation of the Act on the Regulation of Fraud and Similar Receiving Act at the Seoul Western District Court on the 19th day of the same month, and the said judgment became final and conclusive on the 19th day of the same month.

The Defendant was willing to receive investment money from investors under the pretext of paying a certain amount of monthly profit within 2 months, as well as from the fact that the Defendant could recover the principal of investment through the profitability master card business.

No one shall engage in any similar receipt business engaged in the business of raising funds under the pretext of investments, etc. under the agreement to pay the total amount of investments or an amount exceeding such amount to many and unspecified persons in the future without obtaining authorization or permission, making registration, making report, etc. under the related Acts and subordinate statutes.

On May 30, 2015, the Defendant did not obtain authorization or permission from, register, or report to, the competent authority. The Defendant, at the place of business in Gwanak-gu in Seoul Special Metropolitan City, included a door for advertising in a sort of points card in which the transportation card function is loaded, and thereby, secured the profits equivalent to approximately KRW 2 billion by entering into an order for the plastic Card contract with the company in China, etc. in order to make profits from the distribution of profits from using the card in charging for the card.

If an investment of KRW 110,00,000 from KRW 110,00 to KRW 3.11 billion is made in cash, it would be possible to collect KRW 1,50,000 after three days, and to pay dividends to 40% of sales after one week, and to pay KRW 16,50,000 per month, since only two months after the investment enter company.

In order to attract members, 30% of the paid-in reserve shall be added from 3% to 10% of the paid-in reserve by the points card, as well as the paid-in allowance for attracting subscription for each member's name.