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(영문) 서울서부지방법원 2018.04.27 2017고단3966
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

Defendant, 2017 Highest 3966, Defendant, D, E, F, G (H), and name-free boxes, etc. posted an advertisement “foreign futures investment site guaranteeing high profit” to be seen by many and unspecified carpets by accessing Internet techs, etc., induce the victims who reported and contacted the advertisement to join the said investment site, and commit so-called “investment fraud” to receive money from victims as investment money and receive money from victims.

These roles are divided into a false overseas futures investment site operation and management, an incentive for victims to request access to the site and transfer of investment funds, an incentive for the invitation of the head of the Tong to invite the victims, and a withdrawal and withdrawal of the victims' remittances to the "investment fraud" organization.

D In March 2017, around 2017, D had been engaged in the “investment fraud” organization operated by I as a incentive, and had a new “investment fraud office” office under J, E, K, etc. of the 8th floor of the 8th floor of the Dacheon-si Lyon Lyon-si Lyon-si, with J, E, K, etc. prepared a new “investment fraud office” office, and has continued to commit an “investment fraud” after establishing “M”, while maintaining the crime of “investment fraud” after opening the “M.” around July 2017.

Accordingly, D made contact to the Defendant and “to pay the account user fee by making a loan to use a passbook,” and the Defendant made contact to H searched searched on the former website to pay a certain portion of the amount of money obtained by fraud to H as commission, and notified D of the receipt of the account number (O) in the name of the Busan Bank in the name of N Co., Ltd., and D continued to commit a crime by moving the office of “investment fraud” to the 11th floor of the Busan Bupyeong-gu Ptel around August 2017.

D.Organization.

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