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(영문) 서울서부지방법원 2018.05.11 2018고단35
사기
Text

Defendant

A Imprisonment with prison labor for ten months and for eight months, respectively.

However, for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal history] Defendant A was sentenced to five months of imprisonment with prison labor for a violation of the National Sports Promotion Act at the Incheon District Court on January 30, 2015, and the execution of the sentence was terminated at the Incheon Detention Center on April 12, 2015. On February 3, 2017, Defendant A was sentenced to one year of a suspended sentence and was sentenced to two years of imprisonment for a violation of the Punishment of Violences, etc. Act (organization and activities of organizations, etc.) in the Incheon District Court’s Vice-Support on February 3, 2017, and the judgment became final and conclusive on February 11, 2017.

[Basic Facts] Defendant A, Defendant B, C, D (one named “E”), F, G, H, and I display a false investment advertisement on the Internet re-check site, etc., stating Jididi, and inducing the victims who reported and contacted to join a false overseas futures stock investment site, and inducing them to commit an “investment fraud” by receiving money from victims as investment money.

They share their roles as follows: (a) a false foreign futures investment site is operated on the website that opens and manages the foreign futures investment site; (b) an advertisement posting false investment advertising advertisement on the Internet tech site; (c) an incentive for victims to join the website and to request the transfer of investment funds; (d) a solicitation for collecting investment funds by soliciting a large account; (e) a withdrawal of money remitted by victims; and (e) a financial support for funds necessary for committing investment fraud.

[Criminal facts]

1. Defendant A, Defendant B, F, G, and H had a view to committing an “investment fraud” against an unspecified number of victims while working as an advertising book, an advertising book, an incentive book, and an incentive book, and F had a view to committing an “investment fraud” against an unspecified number of victims, in around September 2017, at the 15th floor office of the 15th floor building of Bupyeong L, B, G, and H, as a funding policy, Defendant B, as an advertising book, as an advertising book, an incentive book, and an incentive book.

F on October 2017, subject to the provision of an explanatory account to MW.

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