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(영문) 부산지방법원 2015.01.30 2014고단8390
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant was sentenced to two years of imprisonment on June 20, 2014, and sentenced to two years of imprisonment, and G (Suspension of Prosecution on November 5, 2013) and starting from January 2013, 2013.

9. up to 30.30. Around the 30.30., the 3rd floor of the IMO building in Busan Metropolitan City, J apartment 103 Do, 1602, and the 6th floor of the Y building in Busan Metropolitan City, the Defendant is in charge of attracting investors and managing investment funds as management directors, and the F takes charge of all affairs including the management of investment funds, and G takes charge of the operation of investment funds and the management of investment funds as a branch office.

1. On January 1, 2013, the Defendant conspiredd to acquire money from investors as investment money by operating a fund-raising company similar to F and G, together with F and G.

Around May 7, 2013, the Defendant, F, and G, at the office of “L” on the sixth floor of the 6th floor of the K Building in Busan City, the Defendant and F, and F, made a false statement to the victim M to the effect that “the company will conduct an investment agency business in the “N financial investment company” and raise considerable profits from the investment company. In the event that an investment is made in the pelf franchise (at least 1,000 dollars, approximately 1,500,000 won), the investment amount shall be paid as dividends every day for 90 days, and the principal shall be returned at maturity, and the principal shall be returned at maturity (at least 1,00 dollars, approximately 15 million dollars, and the principal shall be returned at maturity) for 25 weeks.

However, the Defendant, F, and G did not have invested in the “NF” financial investment company, and there was no profit-making business for investors to pay high-rate dividends as above. The Defendant and F, and G operated the said company in the manner of receiving investments from investors because they did not have any equity capital and paying dividends and allowances to other investors. Thus, if new investors are not recruited, they cannot pay dividends and principal to investors.

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