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(영문) 서울중앙지방법원 2016.12.09 2016고합742
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) is the representative director of D (hereinafter “D”), E, vice president, F, and managing director, respectively.

On December 20, 2007, the Defendant, together with the above F, E, and G, recommended investment to the victim J, etc. through various employees, such as I, at the D office located in the eightth floor of the Seocho-gu Seoul Metropolitan Government H building.

The Defendant, together with F, E, and G, engaged in the business of distributing Roz and imported brand products to the victims. “The Defendant developed beverages and alcoholic beverages for the first time in the world by concentrating fluor of wild fauna and flora imported from Mongolia, etc. The head office of non-resident C is the head office and the head office of non-resident C, with a large number of fluoral ingredients, and the head office and the head office of flusium is "balls". The head office and the head office and the head office of flusium are the head office and the head office and the head office of flusium are the head office and the head office of flusium and only flusium are developed and produced exclusively with raw materials and products. The Defendant, flusium and the head office and the head office of flusium are 60 times the head office and the head office of flusium, and flusium and the head office and the head office of flusium are the company.

If such investment is made, an amount equivalent to 7.7% of the investment will be paid by 130% of the invested money during the three months of each week.

In addition, if other investment members are recommended, performance-based incentives will be paid, 3% in new cases, 4% in case of recruitment of investment members, 5% in case of recruitment of investment members, and 5% in case of recruitment of investment members, as performance-based allowances.

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