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(영문) 창원지방법원 2018.10.11 2017고단2480

사기

Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

Reasons

Punishment of the crime

Defendant

A and Defendant B (name C prior to the opening of a name), through mobile shopping mall, advertising business, energy business, etc., intended to invite investment investors to obtain money by soliciting investment in a company of “F” (hereinafter “F”) that guarantees, for a short period, approximately two times the principal of investment through “D” (hereinafter “E”) and stem cell and sular blood business, thereby guaranteeing high-income of approximately three times the principal of investment through a short period.

1. On July 10, 2015, Defendant A included money in the “I” coffee shop located on the first floor of HA in Changwon-si, Changwon-si, in the victim J as a member of the E company.

In addition, there was a lot of money.

One unit is 2.5 million won in old units.

If the Gu has an account, a certain amount of allowances shall be paid for each account.

At this time, 8 old accounts will be collected from old accounts to create 15 old accounts clearly after one month.

“A false representation was made.”

However, unlike the explanation of the Defendants, the above D Company did not have the ability to pay the profits to the investors by running a profit-making business related to mobile shopping mall, advertising business, and energy business, and did not have the ability to pay the profits to the investors. However, since it received the investments from the next priority investors and received the investments from the next priority investors, and continued to receive the investments from the first priority investors to prevent a return of the term "the profits to be paid", the Defendants who are entitled to receive the profits did not have the ability to pay a large amount of profits even if they received the money from the

On July 10, 2015, Defendants received 22,50,000 won from the damaged bank (Account Number L) in the name of Defendant B.

2. On August 10, 2015, Defendant A purchased money from the Plaintiff at the Nstore located in Busan-gu M and the 1st floor of Busan-gu M, and Defendant A as a member of G Co., Ltd. with “the stem cell and umbulum blood.”