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(영문) 수원지방법원 2017.02.01 2016고단4550
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

When the Defendant has invested money in a real estate competitive and public auction project against many unspecified persons, he/she will pay high profit equivalent to 120 percent of the principal of the investment in only one month from the profit accrued therefrom.

A non-profit private company that receives investment funds is a managing director of E, a corporation that receives similar investment funds, and takes the lead in the explanation of investment.

1. No person who violates the Act on the Regulation of Similar Receiving Acts shall make an agreement to pay the principal or an amount in excess of the principal to many and unspecified persons without obtaining permission from the authorities, and receive the investment money;

Nevertheless, the defendant in collusion with F, etc. as the representative director of the above company, without obtaining authorization or permission for the banking business, etc. which can guarantee the principal and receive investments, and from March 29, 2016 to June 17, 2016, the second floor of the Gangnam-gu Seoul building and the third floor office of the above company with the third floor shall invest the money in the competitive and public auction business of real estate and pay the money to unspecified persons for five (5) days per day in the case of A punishment with enormous profits, five (120 percent of the principal of the investment per day, and shall make a payment for the principal amount equivalent to 64 percent of the principal amount of the investment per six (6) percent of the principal amount of the investment per six (14) percent of the principal amount per six (14) percent of the principal amount of the investment per five (5) percent of the principal amount in the case of B punishment, and shall make a payment for five (14) percent of the principal amount of investment per five (14) percent of the principal amount of the investment per five (14) month.

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