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(영문) 청주지방법원 2020.05.07 2019고단220

사기

Text

Defendant

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

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

A On May 17, 2018, the Cheongju District Court sentenced two years of imprisonment with prison labor for a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission and decided on May 25, 2018. On May 17, 2018, Defendant B was sentenced to two years of imprisonment with prison labor for a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission and sentenced to two years of suspension on May 25, 2018.

Defendant

A is the representative director of D(hereinafter referred to as D) for the purpose of drinking beverage manufacturing business, etc. in substantial Gu C and 3 stories in Cheongju-si, and Defendant B is the inside director of D.

The Defendants: (a) under the circumstances where D is in a state where there is no human and physical facility as food distribution company, and even if receiving investment money, they could not create profits through food distribution business; (b) so, they would have to pay investment money received from investors as profits to other investors; (c) In the end, despite that continuous investors solicitation could not be made without being recruited, the Defendants deceptiond that, “I would make a high rate of profit by conducting food distribution business if the investment money is paid to an unspecified number of investors; and (d) Defendant A and Defendant B conspired to receive money under the pretext of investment money by deceiving investors, “I would make a high rate of profit by conducting food distribution business”; and (e) Defendant A and Defendant B, while managing the corporate account of D corporations, conspired to pay the introduction allowances if the investors

Accordingly, around June 4, 2016, in G restaurant located in Gyeonggi-gu F, Gyeonggi-do around 2016, the above E leads the victim H to the reduction of blood pressure and urology, and the effect of treating dementia even if having been taken by the company, when taking the coffee and cryp, etc. made by the company, the victim H. In addition, even if the business is well known, the principal may be returned to the company, by increasing two to five times within two months.