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(영문) 서울중앙지방법원 2018.11.29 2017고단543
사기
Text

Defendant

A shall be punished by imprisonment for six months.

Defendant

B, C, and D are not guilty. Of the facts charged against Defendant A, the facts charged in the instant case.

Reasons

Punishment of the crime

On June 2, 2017, Defendant A was sentenced to imprisonment for a crime of fraud at the Seoul Central District Court on April 2, 2017, and the said judgment became final and conclusive on September 8, 2017.

Since Defendant B, C, and D rendered a not guilty verdict of all of Defendant B, C, and D "2017 Highest 543, the part which Defendant B, etc. recruited was deleted from the facts charged and entered in reorganization.

Defendant

A A is a person in charge of personnel management and finance of the above companies as an actual operator of K KK Ltd. and M., a company established for the purpose of selling condominium membership, etc. (hereinafter referred to as "the mission of KJ Ltd., Ltd. to I"), and N (the indictment of detention on June 8, 2016) is a general manager of the management department and a person in charge of responding to external civil petitions as the management department of the above companies. P (the indictment of detention on June 8, 2016) is a person who is in charge of managing the above companies' funds as the management office of the above companies; P (the indictment of detention on June 8, 2016) is a person who is in charge of managing the employees of the (TM) office of the above companies; P (the indictment of detention on June 8, 2016) as the head of the business headquarters of the above companies, who is a general manager of the above companies and a person in charge of management and education of the above companies.

The Defendant obtained a list of the members holding contact membership in the city in an indefinite manner and delivered it to theO, and theO made them play the role of inducing the victims by selling the existing membership rights at a high price to the contact members secured by the telephone counselor, and deliver R, Q upon being transferred a list of the victims who intend to sell the membership rights to the Plaintiff, and R, Q transferred the list to the business members under their management, and the business members want to directly visit the victims to sell contact membership rights at high price.

such contract.

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