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(영문) 서울중앙지방법원 2016.06.22 2015고단7376
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[2015 Highest 7376] The Defendant, around October 2, 2013, at the “D” office of the Defendant’s management of the Gwanak-gu Seoul Special Metropolitan City C and 408, made the victim E and F “D,” and sold or installed and operated the game machine in another place. The Defendant would pay 120% of the principal amount when investing in the business.

When investing KRW 1,00,000 per day, a false statement was made that the payment will be made until it reaches KRW 1,200,000 per day.

However, in fact, the Defendant did not possess a game machine that could generate profits, and even if the Defendant installed and operated a game machine, it was difficult to pay profits as promised to investors because it was not much profits even if it was installed and operated, and eventually, it was a situation in which the Defendant received investments from the priority investors and returned profits to senior investors.

As such, the Defendant, by deceiving the victims as such, received KRW 1 million on the same day as the victim E’s investment money, KRW 2 million on October 7, 2013, KRW 1 million on October 16, 2013, KRW 200,000 on November 5, 2013, and KRW 3.65 million on November 6, 2013, respectively, from the victim F on October 2013.

[2015 Highest 8150 [Defendant Company] Defendant Company’s investment as a director of D Co., Ltd. (hereinafter “Defendant Company”) established for the purpose of selling and selling household goods to the victims of high profits within a short period of time through similar reception, etc.

In order to receive money by means of direct cash or fraternity, etc., or to receive money by means of financing by credit card by pretending the sale of goods.

1. On January 17, 2014, the fraud Defendant: (a) at the Defendant Company’s office located in Gwanak-gu in Seoul Special Metropolitan City, Seoul Special Metropolitan City C and 408; and (b) at the Victim G (Y, 61 years of age).

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