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(영문) 서울중앙지방법원 2018.03.30 2018고단494
사기등
Text

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

Reasons

Punishment of the crime

1. The Defendant, when investing money in the two capital businesses with many and unspecified persons, uses the money for the two capital businesses and pays the investment principal and high-profit dividends of at least 8% per month in the three to six months of the enormous profit accrued therefrom.

It is the representative director of CF, a financial company similar to the one that received the investment funds from deception and receive the investment funds.

around August 2014, the Defendant, at the C Agricultural Partnership Office located in Gwanak-gu, Seoul Special Metropolitan City (Seoul Special Metropolitan City) around August, 2014, lent a business explanation meeting to many and unspecified persons (hereinafter “C Agricultural Partnership Office”) and sent out 150,000 won per 150,000 won for 150,000 won for 1/80,000 won for 1/10,000 won for fat, thereby making profits from the purchase of fat pigs. If the price of fats is only 1/10 of the general feed, there is almost little cost for fat raising pigs, and there is no clear profit from the distribution of pigs.

Some of them are processed by raising pigs, and some of them pay dividends on the investment money at a certain monthly rate of return and redeem the principal after 90 days or 180 days.

If 185,00 won is paid to the Gu unit, the member shall be qualified, and if 7 Gu unit is paid, the member shall be paid, and if 31 Gu unit is paid, the agent, the branch if 191 Gu unit is paid, and if 3 of the branch offices under the party's supervision are paid, the head code of the association shall be given and the higher profits shall be paid for each class.

It is harsh that, with the strong intent to the effect that “If investments are made in the two money projects, it is clear that the repayment of the principal is made clear, and that the dividend of each share is paid (the payment of KRW 40,000 per share and every gold day) so that the return of 120% is guaranteed with the earnings from the two money projects, and thereafter 8% per month.

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