(영문) 부산지방법원 2018.10.16 2018고단799

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(영문) 부산지방법원 2018.10.16 2018고단799

사기등

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Defendant

A and D Imprisonment for 3 years, Defendant B's imprisonment for 2 years and 2 months, Defendant C and E respectively for 2 years and 2 months.

Reasons

Punishment of the crime

“2018 Highest 799: Defendant A, B, and C, along with D, may open a car page related to stock investment on the Internet portal site and invite its members, and then make a high profit to its members if they make an investment at a world increase through a specific stock investment site.

In order to obtain money from members and to make it difficult for an investigative agency to trace or specify or discover criminal proceeds, the defrauded money was transferred to an account designated by the Internet gambling site, and the criminal proceeds was deposited into the account in the Internet gambling site, but the Defendants and D deposited into the accounts, and the investors were 40% of the proceeds of the crime and the Defendant A and D were willing to distribute 30% of the proceeds of the crime, respectively. Defendant A and D purchased and provided the stock investment site to be used for the crime, the name “Stopphone” and the “Stopbook” and the portal site account to be used for the establishment of the Internet camera, and provided the “Stopbook” in charge of the said stock investment site, indicating the amount of investment and earnings of the victims to be invested in the world increase of the amount of investment. The role of Defendant B, Defendant C, members of the Association, and members of the Association, as well as each member of the Association is to attract each of the above shares to take charge of investment through the said stock-related investment website.

1. Accordingly, Defendant B, on November 1, 2017, opened an Internet camera with Defendant A and another person’s portal site purchased by Defendant A and D, and recruited its members through the account, and deposited the investment money to the “N” designated by the said website, and then deposited it into the account designated by the said website for the victim M who joined the said camera at the time of global increase. Accordingly, Defendant B may make a high profit in hosting it at the time of global increase.

On the other hand, the 10% of the earnings was changed to be paid, and the false statement was made.

(b).

유사 판례

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