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The defendant is innocent. The summary of this judgment shall be notified publicly.
Reasons
1. The summary of the facts charged is a consultant for sale in lots, and the defendant, on April 2014, paid KRW 63 million to the victim F, including 15 million, if he/she has invested in 60,000,000,000 to 60,000,000,000 won in front of the Daejeon World Commercial Building Co., Ltd. (hereinafter referred to as the "D"), and the fact that the first floor of the building E in Seoul, Jung-gu, Seoul, which had been sold in lots, cannot be sold even after entering into a contract for the agency of sales in lots, and in the event of the resale, there was no intention or ability to return the investment deposit and profit in which he/she recruited a new investor, but he/she had the victim F, who was willing to receive the commission for sale in lots from D, and had 0,000,000,000 won to receive 0,000,000,000 won under the name of 4.14.
2. Determination
A. The Defendant and the defense counsel’s assertion (1) as a sales consultant, the Defendant came to know of F in the process of obtaining the sale of C apartment units in Daejeon in 2013, and was asked F in April 2014 to introduce the investment sources from F in 2014.
(2) At the time, the Defendant sold the instant shopping mall (hereinafter “instant shopping mall”) underground of the E-building where D is a shopping mall located in Seoul Southern-gu, Seoul (hereinafter “instant shopping mall”) to the so-called off-to-door store in which he sells concurrent import products (the investment company invests funds necessary for the operation of the store, and the store is entrusted to an expert or a selling company for the operation of the store.
In addition, D was aware that it was developed and sold to investors as the minimum monthly profit of KRW 900,000 per two old units, and it was worth investment.