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(영문) 서울중앙지방법원 2017.12.21 2015고단7961
사기등
Text

1. Defendant A shall be punished by imprisonment for not less than two years and six months;

An applicant for compensation shall apply for compensation order.

Reasons

Punishment of the crime

around November 20, 2014, the Defendant (Defendant A) is granted a ID and password capable of accessing the O X-ray website if he/she has invested money to the victim N around November 20, 2014.

Along with the above Adi, if each character is DNA once a day by accessing the homepage using the Adidi, it may be guaranteed by 0.8% per 30% per day.

On the face of the transfer of money, the transfer of money was made by providing electronic sales cards equivalent to the above investment funds, the full amount of the investment funds was paid within five months from the date of the last investment, and the transfer of 24% of the investment funds to the interest for seven months.

However, the aboveO did not have a separate source of revenue in addition to investment, and investors sold goods to general consumers and operated by the method of "return prohibition" with the money invested by the next order salespersons, and so long as subordinate investors continuously increase, as long as the subordinate investors continued to increase, the Defendant did not have the intent or ability to pay the profits worth approximately KRW 0.8% of the total purchase amount to approximately KRW 276% per year, even if an advertisement was made between 30 seconds and 30 seconds every day, as the investors agreed to the victim, thereby making up for the profits worth approximately KRW 276% per year. Thus, the above phrase is false.

The Defendant received KRW 1,861,00 from the injured party on November 20, 2014 from the time when he/she received the transfer of KRW 1,861,00 from the injured party to the P account in the name of P from November 20, 2014, and acquired KRW 38,437,500 in total on 11 occasions, as shown in attached Table 1, from December 6, 2014.

Defendant A (Defendant A, B, and C) is the representative director of the corporation that conducts sun-dried salt sales and marketing business, manufacturing and selling food beverages, etc. in Seocho-gu Seoul Metropolitan Government Q and 2022, and manages the operation of the said corporation, and Defendant B is the “R” center of the said corporation.

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