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(영문) 서울중앙지방법원 2020.11.26 2019고단3402 (1)
사기
Text

1. Defendant A shall be punished by imprisonment with prison labor for a year and ten months, and by imprisonment with prison labor for a year and four months;

2. Defendant A and Defendant A.

Reasons

Punishment of the crime

[Criminal Power and Presumption Facts] Defendant A was sentenced to a suspended sentence of two years for ten months in the Seoul Central District Court on November 29, 2018, which became final and conclusive on July 5, 2019, and is currently under the suspended sentence. Defendant B was sentenced to a suspended sentence of two years in the Seoul East East District Court on May 9, 2018, which became final and conclusive on January 10, 2019 and conclusive on January 10, 2019.

Defendants, H, I, J, and K do not have any property or import of the facts together with L. Although they do not have any capacity to train large underground funds for the State, use them for the State, pay a high amount of monetary reward to the persons who invested funds for the project, or pay the invested funds, the Defendants A, and L intend to take charge of the management of underground funds by carrying out the projects that train underground funds and take charge of receiving money from other persons. Defendant B, and I, while assisting Defendant A, and L, have taken charge of the management of underground funds. Defendant B, and H, “the wind in the disposal of the disposal of the underground funds”, “H”, “the consulting expert in the business of raising underground funds,” “the principal agent,” and “K is in charge of the management of funds.”

【Criminal Facts】

1. Defendant A, Defendant B, H, I, J and L co-principal L in the coffee shop near Gangnam-gu Seoul Metropolitan Government on August 14, 2017, “The victim C shall keep KRW 200 million on the ground of underground funds in custody at the branch office designated by the Fund owner, and present the funds with a custody certificate, and shall pay KRW 1 billion on the basis of a large amount of underground funds deposited in the name of a large amount of funds, and the remainder one billion won shall be paid to the intermediaries who arranged to receive and arrange for the contribution amounting to KRW 2 billion if they realizing a large amount of underground funds deposited in the name of a large amount of funds.” On August 20, 2017, the victim C shall be paid the thickness of the livelihood, which is an investor. The contact means that “The contact is made in Seoul is made on the back of the Gangnam River Station near Gangnam-gu Seoul Metropolitan Government on August 20, 2017.

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