beta
Text
Defendant shall be punished by a fine of four million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
1. The Defendant, at around 11:00 on April 27, 2015, in Seoul Special Metropolitan City Gwanak-gu, the Victim E (V) at the D office, “The Defendant purchases dumping items and operates a profit-making business immediately returning to the right, and the return on profit is good.
If an investment of KRW 1 million per old unit is made, the principal of the investment shall be guaranteed and 200,000 won shall be paid as profits twice a month.
The phrase “ makes a false statement.”
However, the defendant did not have the intent or ability to pay the principal of the investment and the profit as promised by the victim even if he received the investment from the injured party.
As such, the Defendant was granted KRW 16,00,000,000 from the time to June 8, 2015, by deceiving the victim and immediately receiving KRW 2,00,000 from the victim as investment money from the victim, from around June 8, 2015.
2. No person who violates the Act on the Regulation of Similar Receiving Acts and subordinate statutes shall make an agreement to pay the full amount of future contributions or an amount in excess thereof to engage in the business of raising funds from many and unspecified persons without obtaining any authorization or permission, or making any registration or report under other Acts and subordinate statutes;
Nevertheless, at around 11:00 on April 27, 2015, the Defendant purchased dumping materials from the above D office to the above E, and the Defendant is running the business immediately returning to it.
If an investment of KRW 1 million per old unit is made, the principal of the investment shall be guaranteed and the profit of KRW 200,000 shall be paid twice a month.
“In return for the promise to receive KRW 2 million from the above E from June 8, 2015, the sum of KRW 16,000,000,00 from that time, including the importation of KRW 2,00,000 from the above E, was imported from June 8, 2015 as investment money, and received similar receipts.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police for E;
1. A, F.