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(영문) 서울중앙지방법원 2018.06.21 2018고단1622
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

The request of the applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

On July 2014, the Defendant: (a) formed a “C partnership” for the purpose of a capsule coffee sales business; and (b) prepared for the solicitation of investment money; (c) introduced D, a business expert, to pay 10% of the invested money to D; and (d) conspired to receive high-profit investments from many and unspecified persons.

Accordingly, the Defendant, as the president of the “C Union” partnership, decided to recruit subordinate investors through a business explanation as a member representative.

1. On July 25, 2014, the defrauded Defendant and D may pay a lot of profits to the “C Union” office located in Seocho-gu Seoul Metropolitan Government E, and to the victim F, etc., by establishing and operating a capsulc scirm in libraries, government offices, etc.

If an investment of 1.8 million won per Gu unit is made, it is false that 3 million won will be paid over 15 times a week from the beginning of each week.

However, in fact, at the time, there was a defect in the culule culp's business, which was completed with almost little of the actual business contents, and there was no asset or profit-making enterprise to pay high-rate profits, and most of the above associations were used in the allowance to pay high-rate investment dividends even if they received investment funds, so the order of investment funds could not be paid in the same way, as long as the order of investment funds did not increase in water supply. Thus, the defendant could not guarantee the profits promised even if he received money under the name of investment funds.

Nevertheless, the Defendant and D, as seen above, deceiving the victim, received in cash the amount of KRW 108 million from the “G” restaurant near the same day as investment money from the victim, and in the same manner, from July 25, 2014 to October 2017, the Defendant and D, as described in the list of crimes in the attached list of crimes, are cash or H in the name of the victims.

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