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(영문) 서울중앙지방법원 2016.09.29 2016고단2328

사기등

Text

A defendant shall be punished by imprisonment for a term of two years and a fine of five hundred thousand won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

On February 17, 2010, the Defendant was released on October 26, 2012 in the Southern District Court, and on October 14, 2013, the parole period passed on January 14, 2013.

The defendant of "2016 Highest 2328" was engaged in soliciting the local total board of the D 6th floor in Gwanak-gu in Seoul Special Metropolitan City (ju).

No one shall engage in a similar receipt of investments under an agreement to pay the total amount of investments or an amount in excess thereof in the future without obtaining authorization or permission, making a registration or report, etc.

At the office of E on November 22, 2013, the Defendant explained to the investor F of the victim “I will pay the principal and profits from 10-15 percent (10-15 percent interest every month if I purchase the E or make an investment) for six months,” and agreed to pay the total amount of investment or an amount in excess thereof in the future, and received 30,000,000 won from the Si to February 22, 2014, from the 32 victims (G) to the national bank account (G) account in the name of E on the day following the agreement was made to pay the total amount of investment or an amount in excess, and received from the 32 victims total amount of KRW 531,890,000 from the 90 victims, such as the list of crimes in attached Form.

However, in fact, the actual purchase of E has paid the interest of 10 to 15% of the principal every month through siren or making investments, and there was no intention or ability to return the principal and the profits after six months.

After all, the defendant deceiving the above victims, and acquired 531,890,000 won as investment money, and did not report the authorization and permission or report.

The defendant of "2016 Highest 3026" was engaged in soliciting the local total board of the D 6th floor in Gwanak-gu in Seoul Special Metropolitan City (ju).

Any person shall make the total amount of investment or exceed it without obtaining authorization, permission, registration, report, etc.