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(영문) 서울중앙지방법원 2016.12.14 2016고단1220
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Criminal Power] On April 16, 2010, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Eastern District Court on April 19, 201 and the above judgment became final and conclusive on April 19, 2010.

【Criminal Facts】

The Defendant and D and E, as they have a special authority to obtain business approval from an international organization with respect to the business in which the Defendant exchanges the old currency in the new sphere of money and the business in which the gold bullion created with non-financial resources is disposed of, made a false representation that an investment in the above business can be punished with a significant amount of money, and then, the Defendant served as the “Management Agency of International Organizations” and the Defendant and D and E act as an investor recruitment.

Accordingly, around February 1, 2008, the Defendant, D, and E may deposit the above amount with the victim F (the age of 32) and the victim G (the age of 41) at a place established in the international organization (the role of the horse) in Korea if there is KRW 500 million, and make profits from the business, such as the old cash or gold tamping in custody in the said place. A person who is entitled to carry out the above business is the Defendant approved by the international organization as the processing body. A person who invests KRW 500,000,000,000,000,000,000,000,000,000,000,000,0000,000,000,000,000,000,000,000,000,000,000,000,000,000,00).

However, the Defendant did not have any intent or ability to engage in a monetary exchange business or gold tamping business, and there was no intention or ability to pay the principal and profits, as well as the Defendant did not have such a “management place of the international organizations.”

Nevertheless, the defendant, D, and E make the above false statements, and the sum of KRW 500 million from the victims is KRW 485 million, and the victim G is 1.

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