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(영문) 대구지방법원 2017.08.11 2015고합345
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

Of the facts charged in the instant case.

Reasons

Punishment of the crime

The part of the facts charged was revised to the extent that it does not interfere with the defendant's defense right.

1. The Defendant, a multi-level financial-level company of I, is the director-general from October 2008 through the director and the director-general, as an investment-raising book at the Busan Center, such as the LAB, K AB, the LAB, the LAB, and the LAB, which is a multi-level financial-level company of I.O. The Defendant was an investor.

P is the husband of P.

㈜Q, ㈜J, ㈜K, ㈜R, ㈜S, ㈜L, ㈜T 등 22개 불법 다단계 유사 수신업체의 회장인 I은 부회장 U, 행정부 사장 V, 교육위원장 W X, Y, Z, 기획실장 AA, 전산실장 AB 및 각 센터 장과 공모하여 2004. 경부터 2008. 10. 31. 경까지 사이에 대구, 인천, 부산 등 지역에서 위 유사 수신업체들을 운영하면서 상습으로 24,599명의 피해자들을 상대로 약 2조 5,620억 원 규모의 금융 다단계 상습 사기 범행을 저지르고 2008. 12. 10. 경 밀항을 통해 중국으로 도주하였다.

In addition, from November 2008 to November 2008, after I and major participants of the police's investigation into the above similar receiving companies, the victims' emergency response committees were organized for each Daegu area, the border area, and the Busan area. The representatives elected in each area led to "victims (hereinafter referred to as "creditors")" (hereinafter referred to as "victims"), such as I and I and I and S AB bank, and their executives' property (hereinafter referred to as "criminal proceeds property") to follow-up and recover and distribute them to creditors.

The “AC Credit Group” (hereinafter referred to as the “National Credit Group”) was organized as a named portion.

2. Around November 2008, the Defendant andO, including the Defendant, etc., were elected as joint representatives of the Countermeasure Committee consisting of 114 creditors of the Busan metropolitan area around November 2008 (hereinafter “the Busan Countermeasures Committee”), and around that time, the Defendant andO were all necessary for civil and criminal litigation and recovery measures to recover claims of creditors of the above Busan metropolitan area.

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