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(영문) 서울남부지방법원 2014.12.09 2014고단2005
사기등
Text

Defendant

A Imprisonment for six years, Defendant B, and Defendant C shall be punished by imprisonment for three years and six months, Defendant D shall be punished by imprisonment for three years and Defendant E.

Reasons

Punishment of the crime

Defendant

D On October 16, 2012, the Seoul Central District Court sentenced 1 year of imprisonment to a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission, and was released from the Seoul Central District Court on March 29, 2013 and passed on May 27, 2013.

No one shall make an agreement to pay the total amount of investments or an amount in excess thereof to an unspecified number of unspecified persons in the future without obtaining authorization or permission, or making registration or a report, etc. under other Acts and subordinate statutes without obtaining such an agreement.

Defendant

A, while operating a mobile phone agency business, due to debts around May 2013, A made it difficult to operate the business due to debt, in collusion with Defendant D, Defendant B, U, etc., to collect the money in the name of the investment fund to the effect that an investment in the mobile phone agency business should be made to an unspecified number of unspecified persons and to use it in installments, and thereafter, Defendant C, Defendant E, Defendant F, and Defendant G conspired with the same content.

According to the above public offering, Defendant A, at the office of the Dispute Resolution Co., Ltd. in Gwanak-gu, Seoul Special Metropolitan City, on June 7, 2013, in order to guarantee the profits of KRW 1,200,000 per annum (excluding Saturdays, Sundays), Defendant A will hold a meeting of KRW 400,000 per day for five days every five days from the following day, with the investment of KRW 1,00,000, KRW 200,000, KRW 10,000 per day for five days, including KRW 40,000,000, KRW 200,000 per day from the following day, and KRW 10,000,000, KRW 200,000, KRW 300,000 in total, and KRW 00,000, KRW 100,000 per day from the following day.

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