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(영문) 서울남부지방법원 2017.11.01 2017고단3215
사기등
Text

1. Defendant A shall be punished by imprisonment for six months.

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Defendant A

A. The Defendant is the representative director of Geumcheon-gu Seoul Metropolitan Government D Building, and “B” corporation in 1004.

On February 2, 2016, the Defendant, at the end of the office B, deposited the victim E and the victim F into the account from the following week to pay 20% of the amount invested by adding the principal and interest to 20% of the amount invested.

“The phrase “ was false.”

However, there was no clear business plan, and it was not practicable and possible to pay 20% of the investment money and the principal and interest of the investment from the following week. Therefore, even if the victims received the investment money from the victims, there was no intention or ability to pay the profits and the principal and interest from the following week as the promise was made.

As above, the Defendant deceivings the victims, and he received 64,870,000 won through nine times from March 2, 2016 to April 4, 2016, as shown in the list of crimes in the attached Form.

(b) No person who violates the Act on the Regulation of Similar Receiving Acts and Subordinate Statutes shall engage in business of receiving contributions under an agreement to pay the full amount of contributions or money in excess of the aforementioned money while raising funds from many and unspecified persons without obtaining authorization or permission, or making registration or report, etc. under Acts and subordinate statutes;

Nevertheless, on February 2016, the Defendant did not obtain authorization, permission, registration, report, etc. under the laws and regulations, and then deposited into the account from the following week to the E and F in the office of the joint stock company B around the end of February 2016, “B is a company that gets profits from the sale of medical devices. If an investment is made, 20% of the investment amount shall be added to the principal and interest.”

“” means “E and F, as described in the list of crimes committed in the attached Form from March 2, 2016 to April 4, 2016.

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