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(영문) 서울중앙지방법원 2015.12.23 2015고단1233
사기등
Text

Defendants shall be punished by imprisonment for ten months.

However, as to the Defendants for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant A’s role is the Chairperson of (State)O established for the purpose of selling agricultural products and attracting investment funds, and Defendant B is the representative director, Defendant C, and D of the above company.

Defendant

B, C, and D invested in the "PP Farming Cooperative" which was a multi-level fund raising organization, and agreed to guarantee high profit to many unspecified persons by using the business method of the above company as it is, and receive money under the name of the associate member subscription fee of the KFO, etc., and the defendant A expected various business profits derived from the operation of the KFO, and was in charge of the operation of the KFO office and the support of operating expenses and fund management.

Criminal facts

1. The Defendants are entitled to receive 100,000 won’s allowance from the victim R on April 9, 2014 (O) office located in Q Q 1206 in Gangnam-gu to purchase from the victim’s “if the Defendants invested 330,000 won per unit as an associate member of O who is an agricultural partnership corporation, by making an investment of 330,000 won per unit, they may purchase various kinds of products, such as natural seconds at low cost and obtain soup franchise business rights. In addition, if two new associate members are recruited, 10,000 won’ allowance may be paid more on the left side, 100,000 won may be raised up to 4,000 won if the lower group is established, and 2.4,000 won may be paid from the victim’s investment account to the effect that it will be used as business funds, but more than 5,000 won may be paid to the victim’s investment account and 500,0000 won.

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