logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2018.04.24 2017고정3746
사기등
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. The Defendant, as a business proprietor B, was in the Seoul Special Metropolitan City Gwanak-gu Seoul Special Metropolitan City Seoul Special Metropolitan City Seoul Special Metropolitan City Seoul Special Metropolitan City Seoul Special Metropolitan City Special Metropolitan City Management Office to receive investment funds by explaining the investment.

around March 2016, the Defendant is a company that provides free auction and travel services, etc. to all the world in the above skin management room operated by the Defendant.

If investment is made, the principal shall be paid within 15 days, and 20% of the principal shall be paid as interest.

“A false representation was made.”

However, in fact, B is an old-age company with no business entity, and is operated as a "return prevention" using the money received from investors as interest and earnings from other investors, and even if the Defendant received the investment money from the damaged party, it did not have any intent or ability to guarantee the above profits to the victim.

Around March 14, 2016, the Defendant: (a) by deceiving the victim; (b) obtained KRW 9,000,000 from the victim; (c) obtained KRW 3,000,000 from the E bank account in the name of the Defendant’s child; and (d) received KRW 4,500,000 from the same account around March 30, 2016; and (c) obtained KRW 600,000 in cash by receiving KRW 17,10,000 in cash from the victim on April 10, 2016.

2. No person who violates the Act on Regulation, etc. of Similar Receiving Acts and subordinate statutes shall engage in the business of receiving contributions under an agreement to pay the whole amount of principal or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization or permission, making registration, or making a report, etc. under other Acts and

Nevertheless, the Defendant did not obtain authorization, permission, registration, or report under the statutes, and the sum of KRW 170,100,000 from March 14, 2016 to April 10, 2016 to April 10, 201.

arrow