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(영문) 인천지방법원 부천지원 2017.12.22 2017고단1464
사기등
Text

Defendant

A Imprisonment for five years, two years of imprisonment for Defendant B, one year of imprisonment for Defendant C and Defendant D, and one year of imprisonment for Defendant E.

Reasons

Punishment of the crime

1. No person who violates the Act on the Regulation of Similar Receiving Acts shall make an agreement to pay the full amount of contributions or an amount in excess thereof in the future without obtaining authorization, permission, etc. from the competent authority, and shall receive the contributions;

Nevertheless, Defendant A operated Defendant F Co., Ltd., a similar private company in Busan-si, and Defendant B paid dividends and allowances to investors as management directors of the above corporation, and Defendant C took charge of purchasing products and business plans. Defendant D, Defendant D, and Defendant E agreed to pay an amount exceeding the investment amount to many investors by taking charge of the computerized input of investors and payment of dividends and allowances to the head of the aforementioned corporation’s computer office. Defendant D and Defendant E agreed to pay an amount exceeding the investment amount to a large number of investors through the head of the said corporation’s branch office.

A. Defendants A, B, and C conspired with D and E without authorization or permission from the competent authority. From October 7, 2016 to June 8, 2017, Defendants A and B paid KRW 300,000 to a large number of unspecified victims, such as victims, from February 14, 2017 to June 8, 2017, Defendant C paid KRW 200,000 to a total of KRW 30,000,000,000,000 to KRW 300,000,000,000,000,000,000,000,00 won, for a short period, from February 14, 2017 to June 8, 2017.

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