beta
Text
A defendant shall be punished by imprisonment for two years.
Of the facts charged in the instant case, not guilty of the fraud of the 2017 Highest 581 case
Reasons
Punishment of the crime
[Criminal record] On November 30, 2016, the Defendant was sentenced to two years of imprisonment for fraud at the Seoul Central District Court, and the judgment became final and conclusive on June 13, 2017.
[2] Criminal facts [2016 Highest 6843] C is a director of "D," a similar private company that guarantees the high profit of 20% per month, under the pretext of investment in gold trading business, who has overall control over the explanation of the business of this case and the receipt of money. The Defendant and E, as a business director, have provided the business explanation of this case to investors who have found the store while actually managing the store of the above business, and have overall control over the attraction of investors and receipt of money. The F is the representative director of the above business, the chairman of the board of directors, H, and I are the directors of the above business company, together with C.
1. No person who violates the Act on the Regulation of Similar Receiving Acts shall agree to pay the full amount of, or any excess amount, of the investment money in the future without obtaining authorization or permission from the authorities, nor shall he/she “similar receiving money, etc.” which is imported from many and unspecified persons for the purpose of investment money
Nevertheless, the Defendant did not obtain authorization, permission, etc. from authorities together with C, E, F, G, H, I, etc. from March 27, 2015 to December 15, 2015, the above “D” office, etc. located in Gangnam-gu Seoul High CourtJ from March 27, 2015 to December 15, 2015, and the victim K will pay the principal and 20 percent of the profits within the month during which the money was used for gold trading business and the considerable profits accrued therefrom.
The FF Chairperson may bring such enormous profits to financial experts in gold business.
“In doing so, the victim K received a total of KRW 100 million, including KRW 40 million around November 28, 2015, and KRW 60 million around the 30th day of the same month, from the victim K as investment money, as well as KRW 100,000,000 from around May 2015 to December 15, 2015 by the same method.