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(영문) 서울남부지방법원 2017.08.11 2016고단4226 (1)
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The defendant pays 14,80,000 won to the applicant through fraud.

Reasons

Criminal facts

On September 3, 2014, the Defendant was sentenced to a suspended sentence of three years for a violation of the Punishment of Violences, etc. Act (a group deadly weapon, etc.) at the Seoul Central District Court on September 3, 201, and the said judgment became final and conclusive on September 12, 2014.

The Defendant, E, and F established the 6th floor of the G building in Seoul Special Metropolitan City (before April 5, 2010, Geumcheon-gu Seoul Special Metropolitan City H building 1107) and the Defendant, as a representative director, was in charge of attracting investment funds to investors by holding a business explanation meeting, and the Defendant was in charge of managing the said company’s director’s funds as management director, and the F was in charge of managing the office and performing substantial funding.

1. No person shall receive similar investments, etc. under the agreement with many and unspecified persons to pay the total amount of investments or an amount in excess thereof in the future without obtaining authorization, permission, registration, reporting, etc. under Acts and subordinate statutes;

Nevertheless, from February 8, 2010 to June 23, 2010, Defendant and E and F are conducting the business of selling items acquired through K’s online games against many and unspecified persons at the office of K I.m. “Company I is conducting the business of raising profits by selling them. It guarantees the average of KRW 10,000 per day.

If 1.1 million won is invested, the company shall purchase and manage a computer with the above money from the company, and pay 10% of the principal of the investment and 5% interest for each month as profits earned from the L Game, and pay profits equivalent to 10% of the investment amount between the two months, and the company shall own the company when the investment period expires.

In addition, when attracting one subordinate investor, introduction allowances equivalent to 2% of the investment amount of the subordinate investor per investor.

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