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(영문) 서울중앙지방법원 2016.04.15 2015고단6883
사기등
Text

Defendant

A Imprisonment with prison labor for three years and for six months, respectively.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

1. Defendant A

A. The Defendant, from January 2014 to the present date, is a director of H’s stores selling functional health foods, who actually operates the said company.

The Defendant, along with many business operators including I, J, K, etc., conspiredd to obtain money from many unspecified people by undermining the import and sale of functional health foods in Canada.

Therefore, the Defendant and the above H did not have the intent or ability to normally conduct the business of importing and selling functional health foods even if they received money from victims L, etc. for the purpose of investment, and the situation where it was impossible to make profits from the business, and eventually, they did not have to take a method of repaying the full amount of investment or the excess amount to the existing investors in order by using the investment funds held by the priority investors (the 'the 'the 'the 'the 'the 'the 'the 'the 'the ')'. The 'the 'the 'the 'the 'the 'the 'the ' the 'the ')' and the 'the 'the 'the 'the 'the 'the 'the 'the '

Nevertheless, the defendant and the above I are companies selling functional health foods produced in Canada at the above H office located in Mapo-gu Seoul Metropolitan Government M 207 around February 15, 2015, and the victim L.

The term “the principal may be paid KRW 1 million per month from the month after the date of entry into the membership fee of KRW 580,000,000,000 for the membership fee,” which was automatically received functional health foods, and the principal may be guaranteed,” which was transferred to one bank account in the name of the defendant on the same day from the above L.

In addition, the defendant in collusion with the above I, and the defendant from January 26, 2015 to July 2, 2015 attached Table 1, the list of crimes.

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