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(영문) 부산지방법원 2018.01.26 2017고단4433
사기등
Text

1. Defendant A and Defendant D shall be punished by imprisonment for three years, and Defendant D shall be punished by a fine for 10,000.

Reasons

Punishment of the crime

Defendant

A In order to obtain money from an unspecified number of investors for investment in the ice-raising and sale business, A has the ability to pay investment proceeds, except in the case of “return prevention” that is paid to investors after the investment proceeds received from the preceding investors, and there is no ability to pay investment proceeds. On February 2017, A received 1 Dong (hereinafter “Defendant Company”) in the name of Defendant D Co., Ltd. (hereinafter “Defendant Company”) without its own funds, and sold them to investors, and “Korea Company is a company engaged in food processing and sale,” and so, it can be sold to Korea Food Company, because it has a high productive effect.

1. 1.3 million won for the old account. If the old account is invested in the Korean project, 100,000 won per share for 20 weeks, and 2.0 million won for each account.

“A false statement of intent was formulated to attract investors to make investments (hereinafter referred to as “the instant crime plan”), and recruited accomplices to implement the plan.

According to the instant criminal action plan, Defendant A, Defendant B, and C agreed to act as a general manager of the business, in relation to the “Jtel in Busan-gu Jtel office” (hereinafter “Jtel office”) No. 1002 and 1003, K and L agreed to act as an investor recruitment measure in the “Mtel in Busan-gu Mtel office” (hereinafter “Mtel office”).

1. Joint crimes committed by Defendant A, B, and C;

A. In collusion with the previous Defendant A, B, and C, around March 22, 2017, at the Jtel office, the victim N in the victim N in the above manner: “If the Party makes an investment of KRW 1.3 million in the Defendant Company, the sum of KRW 100,000 per share for every 20 weeks.”

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