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(영문) 부산지방법원 2012.10.11 2012고단3284
사기등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of three years and six months.

Reasons

Punishment of the crime

Defendant

B The representative director of F Co., Ltd. (F), and Defendant A is a person who operates F together with B.

1. Defendants

A. The facts of fraud are an acute company and in the external form, F is claimed to conduct a franchise business, but in fact, it does not actually conduct a franchise business, and it is paid 60% of the investment money to many people for a month without any other business, and after two months, it operates the company by receiving money in the name of the investment money under the condition that the principal of the investment is returned, and it is the return of money from the person who made the investment first to the person who made the investment. In reality, it is impossible to seek an unqualified investor, and if it is no longer possible to raise investors after a certain period of time, it is impossible to pay the profit to the investors later, and therefore, there is no intention or ability to obtain the profit as promised even if it receives the investment money from others.

The Defendants, at the F Office located in Busan Eastdong-gu, Busan, on October 2011, at the F Office, Defendant B, the victim H, was harsh as if the said company could bring high profits into a lux franchise business, and then, “I would return the entire principal of the investment after payment of 60% profits if the company invests in an amount of KRW 1 million based on the lux franchise business and the real estate development business.” Defendant A is the owner of the G building, and the owner of the G building will open the name goods to the second floor of the G building on November 20, and the third floor will bring much profits by establishing a futures option investment company.

At present, Kimhae Customs office and Busan Customs office keep a master product, such as 7-80 million won bail, and if the sales facility is completed, it will immediately enter the sales.

At present, the 4th and the 5th level I Institute.

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