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(영문) 서울중앙지방법원 2016.02.03 2014고단8283 (1)
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

All applications filed by applicants for compensation shall be dismissed.

Reasons

Punishment of the crime

1. On March 24, 2009, in collusion with the joint Defendant G prior to separation, the Defendant would pay interest at the IO office operated by G in Seocho-gu Seoul Metropolitan Government H on March 24, 2009, and G would pay to the Victim K, who visited with the introduction of J, “in the case of investing in futures option automatic investment program, the principal is guaranteed, as well as interest at 10-20% per month.

If an investment is to be made, it is false to the effect that the principal will be returned within 15 days, and the defendant must make a detailed investment in the next side of the investment and notify the outside and make a prompt investment.

The purpose of this article was to make a false statement to the effect that the outside was "Irreging money by investing money in a early manner, i.e., trying to have one another's interest."

However, the Defendant and G did not have the ability to make profits from futures option transactions at the time, and even if they did not have any specific property, they did not have the intent or ability to pay the principal and interest properly according to the agreement even if they received investments from the injured party.

The Defendant and G received 20 million won in total from 46 times to 14 December 2010, as shown in the list of crimes in attached Form 46 times, from the time of the transfer of 20 million won in the name of one bank account (L) in the name of one bank account in G on the same day from the injured party.

2. No person who violates the Act on the Regulation of Similar Receiving Acts shall engage in any business of raising funds from many and unspecified persons without obtaining authorization, making registration, etc., and agreed to pay the total amount of contributions or an amount in excess thereof in the future;

In doing so, in collusion with G, the Defendant would pay to the said victims operating profits on the investment day of each month when investing in the futures option program, and would ensure the dividend of the principal and the investment funds at the time of the progress and termination of the investment.

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