beta
(영문) 부산지방법원 동부지원 2017.12.12 2017고합144

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

Defendant

A Imprisonment with prison labor for eight years, for four years, for four years, and for one year, for Defendant C, respectively.

, however, the defendant.

Reasons

Punishment of the crime

1. Defendant A and Defendant B are persons who operated G Co., Ltd. (hereinafter referred to as “G”), a similar recipient company, and Defendant B was a person who served in G as the head of office.

Defendant

A is in charge of managing and executing investment funds in the course of operating G, and Defendant B is in charge of investor recruitment, execution of dividends, computer work, etc. in G along with the foregoing, and Defendant B promises to pay dividends equivalent to 7% of the principal amount per month for an unspecified number of investors in order to raise living expenses, etc., even though it is not possible to create specific profits for the main merchandise coupon purchase and resale business (hereinafter “instant merchandise coupon business”).

“After gathering the investment money by deceiving the investment money, the investment money was acquired by acquiring the investment return from the senior investor by means of paying the investment return from the senior investor and offered to operate G, which is a similar recipient company.

(a) No person who violates the Act on the Regulation of Similar Receiving Acts and subordinate statutes shall make an agreement to pay an amount of money in full or in excess of the amount of money invested in the future from many and unspecified persons without obtaining authorization, permission, registration, or reporting under such Acts and subordinate statutes;

Defendant

A around October 16, 2014, at the office of H 1201 G of the Busan BG building No. 1201, he/she obtains profits from selling the GS liquor gift certificates to I. When investing money, he/she shall pay an amount equivalent to 7% of the principal of the investment every six months as a dividend, and the principal of the investment will be repaid six months later.

In the end, “investment is recommended, and I received KRW 20,000 from I as investment money, and Defendant B was in charge of the computerized processing of investment money and issued investment certificates to I.

The Defendants conspired to commit the same act from October 16, 2014 to April 14, 2017.