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(영문) 서울남부지방법원 2018.07.25 2017고단3342

사기

Text

Defendant

A Imprisonment for six months, Defendant B is punished by a fine of KRW 15,00,00, and Defendant C is punished by imprisonment for one year and six months.

Reasons

Punishment of the crime

The Defendants and D, who had been punished several times due to fraud and similar reception, had the investors to invest money in the illegal game sites, such as E and sports discussions, by dividing part of the investment profits, and made an investment with the structure of operating the illegal game sites, such as sports discussions, and making an investment with the structure of making profits to many and unspecified investors, will guarantee the principal and pay the excess profits.

On the other hand, E intended to attract investors, and E intended to play a general role in betting sites, such as sports discussions, operation of servers, and fund management, and D conspired with the above E to play a role in general investment and management of investment funds of the above sports soil game site, and Defendant B and Defendant C to play a role in soliciting investors and explaining it.

1. No person who commits a joint crime with Defendant C shall engage in a business of raising funds from many and unspecified persons by promising to pay the total amount of investments or an amount in excess thereof in the future without obtaining authorization, permission, or filing a registration under Acts and subordinate statutes;

Defendant

C along with D, at the office located on the 11st floor of the Gwanak-gu Seoul Special Metropolitan City F Building on January 2014 in accordance with E’s instructions, upon introduction of H through G, as stated in the foregoing public invitation, “If a person makes an investment of KRW 10 million in operating a sports gambling site, he/she shall be guaranteed the principal, and if a profit of KRW 10 million has been paid for two weeks or for one month, the principal may be refunded, and if an investment has been made continuously without return, he/she may receive a return of the principal, and if an investment has been made continuously without return, he/she may receive a return of the revenue.” The payment of KRW 12 million from January 27, 2014 to the J bank account in the name of I around January 29, 2014 to June 16, 2014, as well as the receipt of KRW 12 million from January 27, 2014 to June 1, 2014.