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(영문) 인천지방법원 2013.03.12 2012고단10148
사기
Text

A defendant shall be punished by imprisonment for two years.

All applications for compensation order filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

[2012 Godan10148] The Defendant was a leader who organized and operated a system in Mapo-gu Seoul Metropolitan Government K from around 1980 to March 17, 2012.

Around 208, the Defendant invested in Liber Co., Ltd., Ltd., a fund-raising company without permission, but suffered losses of 8,800 won, and even thereafter, the Defendant failed to conduct its business operations, and paid interest equivalent to 200 million won per month to the creditors, by deducting the interest amount equivalent to 4.6 million won from the deposit amount to be paid by the above creditors. When the Defendant operates a system such as where the Defendant is unable to pay the deposit amount equivalent to 4.6 million won per month, the Defendant was unable to pay the deposit amount and the amount to be paid to the Defendant, so it is difficult for the Defendant to continue to pay it normally, and the Defendant was bound to receive a new system on the date of termination of a specific system, and thus, the Defendant was bound to receive the payment from other members of the victim immediately before the completion of a new system, thereby preventing the Defendant from receiving the payment of the deposit amount from other members of the funds.

1. On November 20, 2009, the Defendant started to organize a “20-day system” that pays 400,000 won every 20 days of a month in the Jung-gu Seoul Metropolitan City Lcafeteria, 38, total 87, and 100,000 won every 29,000 won every month, and opened a system that allows the victim D to take up 11.6 million won per 20,000 won and join a “40,000 won per 20,000 won per month.”

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