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(영문) 서울남부지방법원 2018.01.31 2016고단6437
사기등
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year.

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant A of “2016 Highest 6437,” from the beginning of August 2015 to the beginning of the same month, from the beginning of August 27, 2015 to the beginning of the same month, from the 31st day of the same month to the police officer in September 2015, from the Guro-gu Seoul Building F G to the end of the same month, from the 1st day of the same month, from the 1st day of the same month to the end of September 2015, from the 1st day of October 2015 to the 1st day of the Gwanak-gu Seoul Special Metropolitan City H, from the 1st day of October 2015 to the 1st day of November 2015, from the 1st day of the same month to the 1st day of the same month, to attract investors to each corporation using the name of each corporation, and Defendant B is the representative director of the said Ha (ju).

1. The sole crime committed by Defendant A;

(a) No person who violates the Act on the Regulation of Similar Receiving Acts and subordinate statutes shall engage in the business of importing contributions under an agreement to pay the total amount of contributions or an amount in excess thereof in the future without obtaining any authorization, obtaining any registration or making any report;

The Defendant would pay 5% of the investment amount to 24 times during the six weeks from the next day of the payment of the investment amount to a large number of unspecified people, such as N,O, at the office of 3rd floor D (ju) of the Seoul Gangnam-gu Seoul Metropolitan Government C building, during the period from the beginning of August 2015 to the beginning of the same month. As a result, the Defendant would guarantee 20% of the investment amount as profits.

The term “investment” was recommended by N as of the 14th of the same month, and was invested in KRW 3 million on the 17th of the same month, KRW 3 million on the 18th of the same month, KRW 10 million on the 18th of the same month, KRW 4 million on the 20th of the same month, KRW 5 million on the 24th of the same month, KRW 3 million on the 26th of the same month, KRW 300,000 on the 27th of the same month, KRW 31 million on the 27th of the same month, and KRW 5 million on the 18th of the same month.

In addition, the Defendant agreed to pay the total amount of investment or an amount exceeding it in the future without obtaining authorization or filing a registration report under the name of each company, such as the list of crimes in the attached list of annexed crimes, and received the investment as a business.

(b)investment fraud (victim N;

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